Conventus Anti-Corruption

China – Data Compliance Due Diligence In M&A Transactions. conventuslaw.com/featured-conte…

Singapore Introduces New Law To Regulate Significant Investments Critica... youtu.be/xLsHRL_KR5w?si… via @YouTube

EU – AI Act State Of Play – Key Obligations Postponed And Amended, Alongside New Guidance. conventuslaw.com/report/ai-act-…

We’re launching the SCCE & HCCA Answer Engine beta — and need your help testing it. Ask your toughest compliance and ethics questions, then rate the response with an up or down vote and help shape the future of compliance research. Try it now hubs.ly/Q04h6rsQ0

A culture of integrity requires design, discipline, and testing. Ellen Hunt joins The Ethics Experts to discuss global E&C strategy, third-party due diligence, education, and conflicts.  What would your program prove? Tune in here: bit.ly/4jfG89f #Risk #Controls #Ethics

An energy buyer and port operator in India caused tens of millions dollars in illicit payments to move through the U.S. after importing liquified petroleum gas, or LPG, in bulk from Iran, the Office of Foreign Assets Control alleged Monday. acams.org/en/news/ofac-f… ($)

Legal Implications Of Energy Transition, Sustainability And Net Zero Goa... youtu.be/FjVbBPOCY5Y?si… via @YouTube

Greenwashing In India Deceptive Marketing Or Genuine Sustainability youtu.be/3Z6BrR9Qz_Y?si… via @YouTube

US – Report From FDLI Annual Meeting: FDA’s Expanding Use Of AI – What Regulated Industry Should Know. conventuslaw.com/report/us-repo…

Indonesia – The 2026 Implementing Regulation of Global Minimum Tax. conventuslaw.com/report/indones…

BIS Fines Navy Contractor for Illegally Sharing Controlled Military Specifications With Chinese Manufacturer -… okt.to/j5p6tb via @@mikevolkov20

Deep Synthesis Not Deepfake: How AI Compliance Works In China. youtu.be/d3T37l0Bm6M?si… via @YouTube

Just added! Register now for Data Analytics for Compliance Programs to learn proven strategies for implementing data analytics and quantifying your compliance efforts. Learn more: hubs.ly/Q04fTbz_0

Why Is Information Governance Software Important? jdsupra.com/legalnews/why-…

Quick Guide On Offering Tokenised Public Funds In Hong Kong youtu.be/_Zv_xJbhWvM?si… via @YouTube

The Naphtha Crunch: How The Iran Conflict Is Reshaping Risk In Asia’s Petrochemical Industry. conventuslaw.com/report/the-nap…

EU Pharma Package: Advertising Compromise Proposal. conventuslaw.com/report/eu-phar…

CCPA Mandatory Cybersecurity Audits Are Coming - Where NIST, ISO, NYDFS, and CIS 18 Fall Short – A Five-Framework Comparison jdsupra.com/legalnews/ccpa…

FATF is considering revising its standards to recommend that nations establish public-private partnerships, or PPPs, for sharing financial intelligence, the group's incoming president said at an ACAMS-hosted conference in Germany. acams.org/en/news/incomi… ($)

The Justice Department just handed you a lifeboat, but most companies won't grab it in time. Three steps to avoid a massive corporate fine when criminal conduct surfaces in your organization. Are you an ethics and compliance professional? Check out blog.volkovlaw.com