Connecticut Oil Trader Found Guilty of Foreign Bribery In a September 26, 2024, Press Release the U.S. Department of Justice (“DOJ”) announced Glenn Oztemel from
New Program Draws Inspiration from SEC’s Whistleblower Model, Experts Call for Adjustments to Enhance Program Effectiveness The U.S. Justice Department has launched its first cash-for-tips
July 25, 2024 / European Commission / Corporate Sustainability Due Diligence Fostering sustainable and responsible corporate behavior for a just transition towards a sustainable economy.
March 2024 / WSJ / China’s Government Raises Fines on Due-Diligence Firm In 2023 a U.S.-based firm conducting corporate background inquiries on Chinese companies is
February 2024 / Overview of Amendment 1: 2024 / ISO 37001 Anti-bribery Management Systems (ABMS) ISO 37001:2016 is the global benchmark for anti-bribery management, and
As the Asia Pacific region faces a big 2024 election year, with people coming out to vote in Bangladesh, India, Indonesia, Pakistan, Solomon Islands, South
i-fact@nalysis, Inc. is moving the company’s Hong Kong office and operations to Singapore. After operating for over 10 years in Hong Kong the firm has
Boston, MA, June 15, 2020 / i-fact@nalysis, Inc. today announced it will relocate Its corporate operations to 265 Franklin Street located in Boston’s Financial District
i-fact@nalysis, Inc. Announces The Company’s Shanghai Office Has Moved Its Operations To One Museum Place Effective May 1, 2020 One Museum Place is a newly
i-fact@nalysis & STEER Announces The Launch of ISO 37001 Anti-bribery Management Certification and Implementation Services at the Society for Corporate Compliance and Ethic’s “SCCE” Annual
Mr. Rodrigues is a leading authority on risk and threat assessments, protective services and corporate security with over 30 years of experience. He served more
Mr. Keating is a compliance and ethics professional with over thirty- five years senior level management experience. Mr. Keating has held positions as Group Vice
Mr. Campbell has over 30 years’ experience as a Security and Information (“IT”) manager and senior executive with a focus on cyber security. He has
Mr. Jenkins is a leading authority in the security and risk consulting industry with 30 years of senior level management experience. Mr. Jenkins has held
i-fact@nalysis, Inc. Announces Latest Step in Expansion with Relocation of Seattle Office; Kent Anderson, Managing Director, Pacific Northwest Region, to Manage New Location October 16,
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