UK crime-fighting agencies received a boost after the first “unexplained wealth orders” ruling

In the UK, the National Crime Agency has now been able to first use the “unexplained wealth order” in a […]

EU: 5th EU Anti-Money Laundering Directive published

The EU Commission proposed the revised AMLD in July 2016 as part of its Action Plan against terrorism announced in […]

Measuring the Impact of Ethics and Compliance Programs, Global Business Ethics Survey June 2018

Released four times per year, GBES is a comprehensive, cross-cultural survey of workplace behavior. More information

Managing contracts in an evolving regulatory world

In a June 27 Compliance Week webinar, compliance and legal executives shared what effective strategies they have developed within their […]

Update on the European Product Liability Directive

The European Commission has determined that the Product Liability Directive, which has been in place for over 30 years, is […]

Iran nuclear deal: EU, France, Germany, UK and Iran meet to discuss way forward

EU High Representative Mogherini met with the Foreign Ministers of France, Germany, the United Kingdom and Iran to discuss the […]

The Relationship between the Board of Directors and the Compliance and Ethics Officer

The relationship between the compliance and ethics officer and the board of directors is both essential and often under developed. […]

Risk-!n conference on 31 May / 1 June 2018 in Basel

What: Risk-!n conference is a two day event lining-up 35 international speakers in Risk Management, Security, Insurance and Resilience Why: With this […]

ECS Annual General Meeting, 9 March 2018

The ECS Annual General Meeting of Members took place on March 9 2018 in the traditional ambiance of the guild […]

Whistleblower protection: Commission sets new, EU-wide rules

The European Commission is proposing a new law to strengthen whistleblower protection across the EU. Press release