The International Standards Organization (ISO) released the 37001 standard to provide guidance on anti-bribery measures that organizations implement. The SS ISO 37001 is the Singapore…
What Is Anti Money Laundering (AML)? This is a system of regulation, laws, and procedures that was created by law enforcement agencies and governments working…
Compliance managment is the process by which managers plan, organize, control, and lead activities that ensure compliance with laws and standards. These activities include internal…
Product liability is the area of law where distributors, manufacturers, retailers, suppliers, and others who make products available to the public are held responsible for…
Filing a lawsuit in court and winning it are two different things. While the evidence you have will have a huge impact on the case,…