Worldcompliance
MIAMI, August 18, 2011 -
- WorldCompliance Launches Revised FCPA Pocket Handbook
FCPA enforcement actions nearly doubled from 40 the previous year to 74 in 2010.
MIAMI, June 8, 2011 -
Miami headquartered WorldCompliance reaches milestone in the fight
against corruption, by announcing that its PEP database today surpassed
1,000,000 detailed profiles of Politically Exposed Persons, their family
members and close associates.
MIAMI and NICOSIA, Cyprus, August 3, 2010 - WorldCompliance, the leader in Open Source Intelligence and The Cherry
Group, a leading provider of information security, anti-money laundering,
fraud prevention, regulatory compliance and risk management solutions,
announced a formal partnership to help organizations in the Commonwealth of
Independent States (CIS) region mitigate risk, improve compliance, and
prevent fraud.
MIAMI, July 7, 2010 - Miami-based WorldCompliance, the world's leading Open Source Intelligence
Company announced the release of the authoritative report titled "Foreign
Corrupt Practices Act, a Compliance Roadmap," that discusses the hidden risks
of noncompliance with the FCPA.
MIAMI, May 19, 2010 - Within the last two months, The United States Securities and Exchange
Commission has sent letters to companies abroad to discover potential
violations of the FCPA.
