Interested in Due Diligence and Anti-Corruption Training?

I am pleased to invite you to the first training session, which will take place on November 17 in Paris. I will be delivering this training along with Domingos Paiva, for any information, please refer to the brochure below or, alternatively, get in touch with Domingos or with me.

Anti-Corruption, Here When You Should Start Worrying

In order to clarify some aspects  surrounding due diligence, I decided to write down some of the most dangerous situation one may encounter in his business life. The list below refers to third parties.  Introduced by a public official as it may represent an indirect bribe, Seems not to have sufficient staff and/or means to… Read More

Whistleblower Service Providers Duties Under the GDPR

In my previous article, How to Choose a Whistleblower Service Provider? I outlined how a serious and trustworthy business partner can actually enhance your organization commitment toward compliance (although outsourcing such service is far from being compulsory or necessary). As we all know, in May 2018, the General Data Protection Regulation (GDPR) will come into force, and, given the… Read More