Tom Fox & Tim Khasanov-Batirov Bust Myths About Controls in Gifts Giving in Compliance Man Goes Global Series, Courtesy of FCPA Compliance Report

Welcome to Special Episode ofCompliance Man Goes Global podcast of the Compliance Report-International Edition. We will be celebrating Christmas soon. In many countries, on December 31stpeople will be celebrating New Year as well. It is the right time to talk about compliance and gifts giving. We will explore this matter in a plain […]

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Tom Fox & Tim Khasanov-Batirov Bust Some Myths on KYC Procedure in Compliance Man Goes Global Series, Courtesy of FCPA Compliance Report

Welcome to Episode 6 of Compliance Man Goes Global podcast of FCPA Compliance Report International Edition. In this episode, we will focus on typical concepts (or probably myths) on Know Your Client -probably the most important process in corporate Compliance portfolio. We will do it in plain language so to say and in the […]

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