Published in Health Business Week, October 16th, 2009
announced its 3rd quarter seminar schedule covering compliance and due diligence best practice. Tailored for practitioners tasked with identifying risk and opportunities in new markets and compliance obligations required by legislation, such as the US Foreign Corrupt Practises Act (FCPA), the US PATRIOT Act, the Sarbanes-Oxley Act (SOX) and the EU 3rd Money Laundering Directive, the seminars will include presentations by local supervisory authorities, FIU's, legal experts and World-Check representatives. Full details of all events are available on the World-Check website...
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