ACFE German Chapter’s Post

From corporate governance to internal investigations and compliance training, we are your partners in ensuring a robust and ethical business foundation. 💼 Let's build a resilient future together! Contact us for more info: 📌 https://a-partners.legal/ #APLegal #LegalAdvice #LegalSolutions #LegalExperts #LegalServices #IntellectualProperty

Thanks, Enric Olcina ! The European AML regime is harmonized - therefore the knowledge of the existing practises, the current challenges and promising solutions in the different countries is key to be prepared as good as possible. KPMG in Europe has joined forces to help our clients on this transformative journey. #KPMGAMLAOffice #Fraud and #Fincrime #Transformation

✅ Effective governance involves more than compliance; it integrates ethical practices that enhance corporate reputation and operational longevity. AlMaghthawi & Partners provides the expertise to develop governance structures that drive sustainable business success. See how we can help you today: 👉 https://a-partners.legal/ #APLegal #APLegalTeam #LegalAdvisor #LegalQuote #LegalExpertise #CorporateGovernance #BusinessSuccess

Happy CS Day! 🎉 Today, we honor Company Secretaries for their crucial role in ensuring compliance, governance, and ethical business practices. At RGA, we are proud to stand by these pillars of integrity, transparency, and excellence. Here's to the professionals who help businesses thrive with trust and accountability. 🌟 #CSDay #Compliance #Governance #Integrity #RGA #ComplianceKaro

The erosion of the rule of law worldwide means increased risk for corporate governance. Now, more than ever, it's essential that legal professionals consider broader political contexts in their risk assessments. Read more here: https://lnkd.in/dHKRW7-i #CorporateGovernance #RuleOfLaw #RiskManagement

Back from half term and heading to Birmingham for the annual SRA compliance conference tomorrow. No doubt plenty of Axiom Ince questions to be asked after the impact on all of us with higher practising certificate renewal costs. The impact on smaller firms is significant. Juliette Peters Francesca McCay Emily Brown Samuel Wilcox #conference #compliance #smallbusiness #familylaw #solicitors

⚖️ International corporate governance is the compass that guides ethical business practices on a global stage. By setting standards for transparency, accountability, and integrity, it ensures businesses operate with ethical excellence worldwide. #APLegal #LegalAdvice #LegalSolutions #LegalExperts #LegalServices #CorporateMatters #CorporateLaw #CommercialLitigation #CorporateLitigation #DataProtection

In our latest #BeyondTheBar video, Ashutosh Vats explains the importance of conducting pre-acquisition due diligence, particularly from an anti-bribery and corruption perspective. Watch the full video to learn how our Forensics team can support you.

#DeloitteLegalItaly | 📣 Whistleblowing regulations: Italy and Spain Compared. The Corporate Compliance and Data Protection Teams of Deloitte Legal Italy, along with the Corporate Compliance Team of Deloitte Legal Spain, analyze the differences and similarities between Legislative Decree 24/2023 and Law 2/2023 regarding Whistleblowing. Through a series of questions, the key points of the two regulations have been examined, concluding with an analysis of the whistleblowing services offered by Deloitte. Josephine Romano Ida Palombella Cecilia Pontiggia @Pietro Boccaccini @Begoña Fernandez Rodriguez @Olga Fraga Gomez David Terns Freixes #Whistleblowing #regulation #compliance #ItalyVsSpain

Catch Lowenstein Sandler LLP partners Robert Johnston and Rachel Maimin at the American Conference Institute's 41st International Conference on the FCPA, where they'll share insights on navigating gift dilemmas and communicating liability risks to Boards and Audit Committees! #compliance #fcpa #whitecollarcrime #anticorruption #fcpaconference24