London (PRWEB) April 8, 2010 World-Check has welcomed the House of Commons decision yesterday to pass the UK Bribery Bill. In several aspects the Bribery Act will be more complex than equivalent international laws, and will also apply to foreign companies operating in the UK. “Any company not actively examining the history [...]

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London (PRWEB) June 10, 2010 World-Check Head of Enhanced Due Diligence Services (EMEA), Robert Mitchell, will be a guest speaker at the C5 anti-corruption Forum to be held from 21 to 22 June in London. The conference will feature a panel of leading international corporate ethics and compliance executives, lawyers, investigators, forensic experts and [...]

Continue reading " World-Check to Present on UK Bribery Act compliance at C5 Forum in London "

London, UK (PRWEB) April 14, 2010 World-Check, the leading provider of global risk intelligence, is due to host a seminar in London in May, where speakers will explain how companies can minimize bribery and corruption risk. The UK Bribery Act 2010 is to be ratified by Parliament shortly, and companies can expect [...]

Continue reading " Head of UK Overseas Anti-Corruption and Bribery Unit to speak at World-Check seminar "