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INTEGRATED COMPLIANCE MANAGEMENT

The Future of Compliance Programs

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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
Why Third-Party Screening & Monitoring Are Essential Steps in the Due Diligence Process

Routine due diligence of an organization’s third-party partners—be they counterparties to a contemplated transaction, vendors of tangible goods, suppliers of…

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This Week in Compliance
Brad Fulton
SEC Awards USD 114M to Two Whistleblowers

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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Best Practices
Michael Volkov
Risks of a Bad Corporate Whistleblower Policy

It goes without saying that the worst form of internal reporting or corporate whistleblower policy is simply having none at…

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Best Practices
Brad Fulton
‘Failure is Not a Crime’; Theranos Fraud Trial Begins

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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Automating a Compliance Program

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Region South Asia
Afghanistan
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Greece
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Burkina Faso
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Armenia
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