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Transform the way your program operates by bringing together all data into a single, integrated platform. GAN Connect makes it possible with our all-in-one compliance management program.
This Week in Compliance: Telefonica Brasil settles World Cup related FCPA charges
Top Story Telefonica Brasil settles World Cup related FCPA charges: Telefonica Brasil was fined USD 14.25
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This Week in Compliance: Prosecutors Charge Ex-Danske Bank CEO in Money-Laundering Case
Top Story Prosecutors Charge Ex-Danske Bank CEO in Money-Laundering Case: Danish economic crime prosecutors charged Thomas Borgen,
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4 Things to Prioritize If You Want a Robust Compliance Program
The annals of corporate compliance are filled with terms of art. “Whistleblower hotline,” “policies and procedures,”
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This Week in Compliance: DOJ Updates Guidance on ‘Effectiveness’ of Compliance Programs
Top Story DOJ Updates Guidance on ‘Effectiveness’ of Compliance Programs: The U.S. Department of Justice issued
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This Week in Compliance: Facebook Anticipating FTC Fine of Up To USD 5 Billion
Top Story Facebook Anticipating FTC Fine of Up To USD 5 Billion: Facebook said this week
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Featured Content
As the adoption of compliance automation continues to grow, it has become a best practice for
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The European Parliament voted on April 16th, 2019 to approve groundbreaking legislation that will harmonize and
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When compliance teams are vetting new technology solutions, they have many options available to them. From
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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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