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How to Build a Compliance Antitrust Process
In the United States and across Europe, both at the federal level and the state level—antitrust
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FCPA Charges Unsealed Against Executives Who Allegedly Paid Bribes in Indonesia
Welcome to This Week In Compliance: GAN’s weekly news roundup, where we curate the latest stories
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How to Implement a Third Party Risk Rating Program
Which third parties pose the largest risk to your organization? If you don’t know the answer
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A Commando Approach to Compliance: Managing Your Gifts and Hospitalities Efficiently
Have you ever noticed how talking about gifts and hospitalities (G&H), and potential limitations thereto, tends
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AirAsia’s Tony Fernandes Steps Aside Amid Bribery Probe
Welcome to This Week In Compliance: GAN’s weekly news roundup, where we curate the latest stories
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Featured Content
Compliance officers have a lot of work to do, and that workload is not going to
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The California Consumer Privacy Act (CCPA) went into effect on January, 1st 2020. It was the
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Gifts, entertainment, and travel expenses often fall into a grey area where exceptions are more the
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“It’s clear, that in such an important area for global business, compliance groups need more efficient, and smarter, tech platforms”
“GAN Integrity unites technology and compliance expertise to directly address the complex demand for third-party due diligence.”
“Compliance is often viewed as a necessary evil that hinders business, but compliance is essential to your business’s success.”
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