Malgosia Zegar’s Post

🌟 Don't miss out on the latest insights from compliance experts! Join us with Kristy Grant-Hart as we dive deep into the pressing issues shaping today's compliance landscape in 2 Gurus Talk Compliance. In this episode, they tackle the alarming reports on China's strategic relocation of forced labor, potentially impacting global trade dynamics. With bipartisan concerns on the rise, businesses face heightened scrutiny and the imperative for rigorous audits and transparent practices. I emphasize proactive risk mitigation, advocating for on-the-ground audits, while Kristy stresses the need for thorough scrutiny and warns of legal repercussions for non-compliance. Stay informed and stay ahead with 2 Gurus Talk Compliance! 🌐 https://bit.ly/3wB9g6X #2Gurus #ComplianceTalk

A couple of years ago, during our office relocation, my colleagues and I stumbled upon a dusty binder tucked away in the back of a cabinet. Its title, 'Compliance Issues 1996,' spoke volumes. Upon opening it, we found only a handful of files, a stark contrast to today's reality. Fast forward to 2024, and compliance is no longer an afterthought; it's a vital element integrated into the fabric of top management. The emergence of events like The Wall Street Journal CCO Council summit, alongside esteemed gatherings of the WSJ CEO Council and CFO Council summits, underscores this evolution. In light of recent global events marked by significant escalations in sanctions, export controls, and the proliferation of supply chain-related laws and regulations, trade compliance has risen to the forefront of concerns within the compliance domain. I look forward to contributing to the inaugural WSJ CCO summit in London and, together with the audience, delving into the complexities of today's supply chain management and how sanctions and export controls are affecting their businesses. #WSJCCCOCOUNCIL #compliance #tradecontrols #sanctions #exportcontrols #supplychain https://lnkd.in/eWAQgJ2h

𝗧𝗵𝗲 𝗻𝗲𝘄 𝗶𝘀𝘀𝘂𝗲 𝗼𝗳 𝗘𝘅𝗽𝗼𝗿𝘁 𝗖𝗼𝗺𝗽𝗹𝗶𝗮𝗻𝗰𝗲 𝗠𝗮𝗻𝗮𝗴𝗲𝗿 𝗶𝘀 𝗼𝘂𝘁 𝗻𝗼𝘄 "𝘌𝘹𝘱𝘰𝘳𝘵 𝘊𝘰𝘮𝘱𝘭𝘪𝘢𝘯𝘤𝘦 𝘔𝘢𝘯𝘢𝘨𝘦𝘳 𝘵𝘢𝘤𝘬𝘭𝘦𝘴 𝘵𝘩𝘦 𝘪𝘴𝘴𝘶𝘦𝘴 𝘢𝘯𝘥 𝘤𝘩𝘢𝘭𝘭𝘦𝘯𝘨𝘦𝘴 𝘵𝘩𝘢𝘵 𝘬𝘦𝘦𝘱 𝘵𝘳𝘢𝘥𝘦 𝘤𝘰𝘮𝘱𝘭𝘪𝘢𝘯𝘤𝘦 𝘱𝘳𝘰𝘧𝘦𝘴𝘴𝘪𝘰𝘯𝘢𝘭𝘴 𝘢𝘸𝘢𝘬𝘦 𝘢𝘵 𝘯𝘪𝘨𝘩𝘵… 𝘸𝘪𝘵𝘩 𝘪𝘯𝘴𝘪𝘨𝘩𝘵 𝘢𝘯𝘥 𝘸𝘪𝘵𝘩 𝘴𝘰𝘭𝘶𝘵𝘪𝘰𝘯𝘴." As ever, the new issue is packed with 𝗣𝗿𝗮𝗰𝘁𝗶𝗰𝗮𝗹 𝗚𝘂𝗶𝗱𝗮𝗻𝗰𝗲 𝗼𝗻 𝗧𝗼𝗱𝗮𝘆'𝘀 𝗧𝗿𝗮𝗱𝗲 𝗖𝗼𝗺𝗽𝗹𝗶𝗮𝗻𝗰𝗲 𝗖𝗵𝗮𝗹𝗹𝗲𝗻𝗴𝗲𝘀. Articles in this issue include: * The golden rule of risk management: treat trade compliance risk like enterprise risk * Beyond list-based screening: mastering compliance in a volatile international trade landscape * Global trade in a second Trump term * Compliance and business continuity in M&A * BIS guidance to financial firms offers tangible steps towards compliance * Not so FAQs with Laurence Hull, Applied Materials Commerce proposes new mandatory AI reporting requirements UK launches new trade sanctions agency with strict civil liability enforcement powers and more.. Subscribers: if you have not received your copy, contact mark@exportcompliancemanager.com 𝘄𝘄𝘄.𝗲𝘅𝗽𝗼𝗿𝘁𝗰𝗼𝗺𝗽𝗹𝗶𝗮𝗻𝗰𝗲𝗺𝗮𝗻𝗮𝗴𝗲𝗿.𝗰𝗼𝗺 𝗳𝗼𝗿 𝗮𝗹𝗹 𝗶𝗻𝗳𝗼𝗿𝗺𝗮𝘁𝗶𝗼𝗻 #exportcompliance #sanctions #nationalsecurity

Understanding beneficial ownership is crucial for global compliance and transparency 🌍. Check out our latest insights on how regulations in the U.S., U.K., Australia and other international jurisdictions are evolving.

The term "state capture" refers to the undue influence by powerful individuals or corporations in shaping the laws, policies, regulations and institutions of the state to their own advantage at the expense of society. 💸💰⚖️ Our latest blog from the R4D-led #GovernanceActionHub unpacks #statecapture and why it matters for challenging #corruption. 💡

On International Anti-Corruption Day, emphasize the importance of ethical business practices. Discuss how businesses can promote integrity, transparency, and anti-corruption measures in the U.S. and globally. #AntiCorruptionDay #EthicalBusiness

Today, December 9th, we commemorate the International Anti-Corruption Day. 🌍💡 This day reminds us of the importance of strengthening transparency, integrity, and accountability across all sectors. Corruption remains one of the greatest global challenges, impacting not only governments and businesses but also people's well-being and trust in our institutions. ⚖️💼 At SFAI Global, we continuously work to provide solutions that promote a more ethical, fair, and transparent business environment. Through our practices and strategies in auditing, advisory, and compliance, we help companies worldwide mitigate risks associated with corruption and comply with local and international regulations. ✅🔒 International Anti-Corruption Day is an opportunity to reflect on the progress made but also to reaffirm our commitment to fighting for a more transparent, corruption-free future. 🚫💸 Together, we can build a fairer world. 🌍💪 #AntiCorruptionDay #Transparency #SFAIGlobal #Integrity #Compliance #FightAgainstCorruption #Ethics

Which two New York officials were implicated in international bribery schemes? What compliance guidance did the U.S. Department of Justice (DOJ) provide regarding artificial intelligence (AI)? What penalties do Australian companies face for failing to prevent international bribery and what measures can they take to avoid liability? Find out the answers to these questions and more in MoFo’s roundup of September’s top 10 international anti-corruption developments: https://bit.ly/40bywgt

📝 New Blog Post: Mastering FCPA Compliance Amid Rising Global Enforcement In today’s rapidly evolving regulatory landscape, businesses are facing heightened scrutiny under the Foreign Corrupt Practices Act (FCPA). In our latest blog post, we explore the complexities of FCPA compliance and provide actionable insights to help organizations navigate these challenges effectively. Key Points: 🌍 Increased Global Enforcement: Understand the global reach of FCPA and how other nations are stepping up enforcement efforts. 📊 Risk-Based Approach to Compliance: Discover the importance of tailoring compliance programs based on identified risks. 📜 Internal Controls: Learn how robust internal controls play a critical role in preventing violations. 👥 Third-Party Due Diligence: Explore how vetting third-party partners can mitigate corruption risks. 💡 Continuous Monitoring and Adaptation: Stay ahead by continuously updating your compliance strategies as regulations evolve. 🔗 Read the full blog post here: https://bit.ly/4euw2yn #FCPA #Compliance #AntiCorruption #GlobalEnforcement #RiskManagement

On March 13 in Mexico City, Cleary partner David Last will speak on the panel, “The Newest, Biggest Extra-Territorial FCPA Risks Confronting Industry in Mexico,” at the American Conference Institute’s Mexico Summit on Anti-Corruption & Compliance Programs. Learn more and register: https://ow.ly/hwoH50QQvtp #fcpa #compliance #anticorruption