TAG

Compliance Software

Articles, posts, insights, opinions, factoids or musings with Compliance Software

Conflict of Interest? Seriously?!

Conflict of Interest? Seriously?!

Ethics compliance concerns for conflicts of interest may arise from unknown quarters. A pre-approval process is a chance to head off issues.

FCPA – What Exactly Is It?

FCPA – What Exactly Is It?

Explore FCPA compliance, anti-bribery laws, and how businesses can manage compliance with ethical gift and entertainment practices.

Insider Trading: The Insider’s Perspective

Insider Trading: The Insider’s Perspective

UPSI means Unpublished Price Sensitive Information. That is valuable. And I was not permitted to use it because of Insider Trading Regulations; that's just silly nonsense (a fictionalized account of an insider)

Affinis by JONOSFERO INTERNATIONAL

“All images, features and illustrations are for representative purposes only and are subject to change without prior notice including when features and design changes are upgraded or otherwise updated.”