London, UK (PRWEB) September 17, 2010 World-Check will again sponsor this year’s annual Compliance Leadership Forum. The Forum, now in its 6th successful year, will take place at Brocket Hall from the 30th September to the 1st October and is the foremost global gathering of leading compliance and law enforcement professionals from the [...]

Continue reading " World-Check Sponsors the 6th Annual Meeting of the Compliance Leadership Forum 30 Sept – 1 Oct, 2010 "

London (PRWEB) May 18, 2010 World-Check (http://www.world-check.com/) recently held anti-corruption compliance seminars in Hong Kong and Singapore, attracting over 130 attendees to the expert led events. Speakers shared their experience and best practise guidelines on how companies can prepare for Bribery Act compliance. The new UK Bribery Act is landmark legislation and will set [...]

Continue reading " World-Check Anti-Corruption Asia Seminars Attract Over 130 Delegates "

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 [...]

Continue reading " World-Check Bribery Act Solution Enables Consistent due Diligence on Foreign Business Partners and Relationships "

London, UK (PRWEB) February 18, 2010 The arrest of 22 executives last month in the U.S. highlights the need for extra vigilance when dealing with foreign agents and intermediaries. The executives reportedly agreed to pay a 20% commission to a sales agent they thought represented the defense minister of a foreign country, and now [...]

Continue reading " World-Check FCPA Reports an Essential Business Tool for Foreign Market Expansion "

London, (PRWEB) September 16, 2009 World-Check, the leading provider of end-to-end risk management services is proud to be associated with the City of London Police (CoLP) Overseas Corruption Assessment Project. World-Check is providing the project team with access to the Country-Check system which is used by organizations worldwide for country profiling and analysis, foreign [...]

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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 "