Compliance Blog - European Compliance Center

Whistleblower Case Management support

The European Compliance Center is one of the founding partners of the European network of impartial case managers in order to offer the best whistleblower case management services. We...

Author: Stavroula Verda Yet another bribery case violating the FCPA has been resolved through a Deferred Prosecution Agreement; Novartis Hellas S.A.C.I., a Greek subsidiary of Novartis A.G., has settled...

Branislav Hock, Senior Lecturer in Economic Crime, Univeristy of Portsmouth Airbus is yet another company that resolved its corruption out of the court. But buying a good ethical standing...

Prof. Button explores how the public police and many other state bodies have significant degrees of privateness, from outright privatisation through to the serving of private interests. The book...

The meetup will focus on AML Compliance and the types of financial crimes inherent to the fintech industry. About this Event The digital-first nature of today’s financial and banking...

European Compliance Center and Risk & Compliance Platform Europe team up to present you with the most up to date compliance news and expert opinions. The Bulgarian and Czech...

Dr. Hock provides a new account of foreign anti-bribery laws and their extraterritorial enforcement that draws on theories of collective action. Within this framework, the book offers an intensive...

More than 40 compliance professionals discussed the future of compliance in Bulgaria The European Compliance Center – Bulgaria brought together more than 40 compliance professionals, public sector representatives, and...

Author: dr. Elina Karpacheva I was pleased to attend the ERA’s Annual Conference on European Company Law and Corporate Governance held on 18-19th October in Trier. I would like to thank...

European Compliance Center – Bulgaria is pleased to invite you to the seminar: “Tackling Transnational Economic Crime: New Trends, Challenges, and Opportunities”. When? 06 November, 09.00 am Where: Hotel...

Whistleblower Case Management support

Novartis settles for $340m – Greek subsidiary violated the FCPA

Airbus – how UK and France learned to investigate and sanction international corruption

Private Policing

Fintech Spotlight: AML Compliance and the Fight Against Financial Crime

ECC teams-up with the Risk & Compliance Platform Europe

Extraterritoriality and International Bribery

Tackling Transnational Economic Crime: New Trends, Challenges, and Opportunities

The Annual Conference on European Company Law and Corporate Governance 2018

New trends, challenges and opportunities in fighting economic crime