[Audio] Gary Kalman on Corruption and Compliance Programs
By EsqSocial Corporation 29/04/21
The playing field for anticorruption never stops changing, with new laws and new risks constantly arising. To help sort things out, and to gain his insight into other compliance challenges, we sat down with Gary Kalman, Director of the US office of Transparency International. One of the biggest changes in the landscape, he explains is the enactment of a new law in the US, effective January 1, 2021, which implemented a new ultimate beneficial owner (UBO) regime designed to make it harder for...
By: Society of Corporate Compliance and Ethics