World Services Group’s Post

Explore the mechanisms behind Epiq's Regulatory Risk Insights™ in this Epiq Advice, featuring Erin Toomey, VP and Managing Director. Erin discusses how this AI-driven compliance tool supports corporate legal departments in effectively managing and mitigating antitrust and white-collar risks. Read the blog: https://lnkd.in/gY_4upXy #regulatoryrisk #regulatorycompliance #legaltech #blog

Explore the mechanisms behind Epiq's Regulatory Risk Insights™ in this Epiq Advice, featuring Erin Toomey, VP and Managing Director. Erin discusses how this AI-driven compliance tool supports corporate legal departments in effectively managing and mitigating antitrust and white-collar risks. Read the blog: https://lnkd.in/gY_4upXy #regulatoryrisk #regulatorycompliance #legaltech #blog

Explore the mechanisms behind Epiq's Regulatory Risk Insights™ in this Epiq Advice, featuring Erin Toomey, VP and Managing Director. Erin discusses how this AI-driven compliance tool supports corporate legal departments in effectively managing and mitigating antitrust and white-collar risks. Read the blog: https://lnkd.in/gY_4upXy #regulatoryrisk #regulatorycompliance #legaltech #blog

Explore the mechanisms behind Epiq's Regulatory Risk Insights™ in this Epiq Advice, featuring Erin Toomey, VP and Managing Director. Erin discusses how this AI-driven compliance tool supports corporate legal departments in effectively managing and mitigating antitrust and white-collar risks. Read the blog: https://lnkd.in/gY_4upXy #regulatoryrisk #regulatorycompliance #legaltech #blog

Compliance is essential in business because it ensures adherence to legal and ethical standards, protecting the company from legal penalties and fostering trust with stakeholders and regulators." #ComplianceAnalyst #RiskManagement #FinancialIntegrity #KYC #AML #BaxiByOnafriq #ProfessionalGrowth

📢 Adhering to the Corporate Transparency Act is vital for businesses in order to uphold transparency and meet new regulatory standards. It's imperative that businesses are aware of the consequences of non-compliance. We are available to assist you in this process. For more detailed information, please refer to our educational blog post. Click through here: https://t.ly/uyCw0 #newrequirements #corporatelaw #clientservice #highlyrated #legaladvice #legalknowhow #responsive #trustedsource #westchesterNYlawyer #personalized #integrity #locallawyer

📢 📢 𝐍𝐞𝐰 𝐂𝐨𝐦𝐦𝐢𝐬𝐬𝐢𝐨𝐧 𝐑𝐞𝐩𝐨𝐫𝐭 𝐨𝐧 𝐄𝐔 𝐖𝐡𝐢𝐬𝐭𝐥𝐞𝐛𝐥𝐨𝐰𝐞𝐫 𝐃𝐢𝐫𝐞𝐜𝐭𝐢𝐯𝐞 Last week the European Commission adopted a report assessing the transposition of the EU Whistleblower Directive. Quick points: 𝐃𝐞𝐥𝐚𝐲𝐞𝐝 𝐀𝐜𝐭𝐢𝐨𝐧: Many Member States delayed transposing the Directive, leading to infringement proceedings against 24 countries. 𝐓𝐫𝐚𝐧𝐬𝐩𝐨𝐬𝐢𝐭𝐢𝐨𝐧 𝐈𝐬𝐬𝐮𝐞𝐬: Common problems include restrictive definitions of breaches, mishandling anonymous reports, and inadequate protection for whistleblowers. 𝐅𝐮𝐭𝐮𝐫𝐞 𝐒𝐭𝐞𝐩𝐬: Delays have chilled potential whistleblowers, undermining EU law enforcement. The Commission will keep pushing for compliance and assess the need for further measures by 2026. #WhistleblowerProtection #EUlaw #Transparency #Accountability #EuropeanCommission Access report here: https://lnkd.in/ehWuKWTy

Keep up to date with this week's Lexis+ UK Corporate Crime weekly highlights which includes insights into HMCPSI's report on the SFO's disclosure obligations by Nick Murphy, the expected government guidance on failure to prevent fraud, the roll out of director disqualification sanctions as well as the latest bribery, health and safety, environmental and trading law prosecutions. All this, and more, available here: https://lnkd.in/eHnGSWNq (subject to subscription). Freya Colvin Keely M Wright #LexisNexisUK #corporatecrime #practicalguidance

🔥 Protecting whistleblowers is crucial for organisations to build trust, integrity, and transparency. Criminal sanctions are just the tip of the iceberg when it comes to non-compliance with whistleblower protection laws. 🔥 Other legal risks such as civil liability, reputation damage, and internal issues can have long-lasting effects on businesses. ✅ Learn more about the importance of implementing a robust whistleblower protection system and its positive impact on business performance in this insightful article by Attorney of Law Błażej Wągiel from Whistlelink partner IPSO LEGAL. 🔗𝐀𝐫𝐞 𝐜𝐫𝐢𝐦𝐢𝐧𝐚𝐥 𝐬𝐚𝐧𝐜𝐭𝐢𝐨𝐧𝐬 𝐭𝐡𝐞 𝐨𝐧𝐥𝐲 𝐭𝐡𝐢𝐧𝐠 𝐨𝐫𝐠𝐚𝐧𝐢𝐬𝐚𝐭𝐢𝐨𝐧𝐬 𝐢𝐦𝐩𝐥𝐞𝐦𝐞𝐧𝐭𝐢𝐧𝐠 𝐚 𝐰𝐡𝐢𝐬𝐭𝐥𝐞𝐛𝐥𝐨𝐰𝐞𝐫 𝐩𝐫𝐨𝐭𝐞𝐜𝐭𝐢𝐨𝐧 𝐬𝐲𝐬𝐭𝐞𝐦 𝐬𝐡𝐨𝐮𝐥𝐝 𝐟𝐞𝐚𝐫? https://lnkd.in/dPafpRwd #WhistleblowerProtection #Legal #Ethics #BusinessIntegrity #Sygnalistów #OchronaSygnalistów #Sygnaliści #Prawo

At the core of the examination, is a review of the firm's compliance policies and procedures and code of ethics, including not just a copy of the 'paper' compliance manual but also how the practices and controls the firm puts into place ensure it adheres to its compliance program. https://bit.ly/3WL9cuE #advicers