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INTEGRATED COMPLIANCE MANAGEMENT

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Latest in Legislation
The EU Whistleblowing Directive: Finding the Right Solution
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COUNTRY RISK REPORT
Philippines Risk Report
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Best Practices
How to Manage Conflicts of Interest in Your Organization
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ABOUT THE RISK & COMPLIANCE PORTAL

The Risk & Compliance Portal is a collection of free anti-corruption compliance and risk management resources, including e-learning training, country risk profiles,and due diligence tools, produced by GAN Integrity,

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Best Practices
Michael Volkov
5 Tips for Corporate Investigations

As a colleague of mine always says, your corporate investigations are where the rubber meets the road for your legal…

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This Week in Compliance
Saara Barberena
GRECO Releases Anti-Corruption Trends Report

Welcome to This Week In Compliance: GAN’s weekly news roundup, where we curate the latest stories on compliance and anti-corruption…

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Latest in Legislation
Matt Kelly
The Best Whistleblower Solution for Franchises

Whistleblower protection laws are proliferating around the world, and one of the most significant examples this year is the EU…

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This Week in Compliance
Saara Barberena
Former Gunvor Employee Pleads Guilty to Bribery

Welcome to This Week In Compliance: GAN’s weekly news roundup, where we curate the latest stories on compliance and anti-corruption…

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Latest Country Risk Reports

Region South Asia
Afghanistan
Corruption Risk Report
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Region Europe & Central Asia
Greece
Corruption Risk Report
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Region Sub-Saharan Africa
Burkina Faso
Corruption Risk Report
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Region Europe & Central Asia
Armenia
Corruption Risk Report
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