Dave Lee
- 36 minutes ago
A Four-Part Series: Part 2 - Hook, Line, and Sinker: The loans to ProIndicus
Mozambique took out the first of its so-called tuna bond loans in March of 2013, to fund a newly created enterprise called ProIndicus.
marketing87192
- 1 day ago
Dollars & Sense: Requesting an Increase in Compliance Resources
‘You get what you pay for’ applies even to compliance programs. Compliance leaders with stagnant or shrinking budgets cannot lead with that
Dave Lee
- 2 days ago
A Four-Part Series: Part 1- Hook, Line, and Sinker: The Mozambique tuna bonds scandal
Many readers will already be familiar with the so-called tuna bonds scandal, where Credit Suisse and affiliates of VTB, the state-owned Russ
Blaise Stanicic
- 3 days ago
Keeping it “Real”, Compliance Training Should Relate to Your Business Practices
Despite its often daunting reputation, compliance training remains one of the key elements of a successful compliance program.