The Red Flag Group

Advisory Providing services, guidance, advice, and coaching to in-house compliance and legal departments... Learn More
Due Diligence Get critical, timely, information on your key business relationships. Access, and manage your... Learn More
Technology IT and application development support for lawyers and compliance professionals by people who know... Learn More

Corporate Fraud Investigation and Prevention 2010

16-18 March 2010, Singapore
3rd Anti-Corruption China

27-29 April 2010, Hong Kong

Chinese Corruption Crackdown Spreads...

HONG KONG, Jan. 24 / With the news that Chinese graft-busters have targeted officials in the Guangdong city of Maoming in their on-going anti-corruption drive...

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Board independence not translating into corporate governance

Just because a company has increased the formal side of the independence of its board of directors, does not actually mean that that it has improved its corporate...

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BAE's US$450 million bribery settlement

British aerospace company BAE Systems has agreed to pay nearly US$450 million in fines to settle longstanding bribery allegations in the US and UK....

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