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Compliance the European Way: How to Handle It in a Worldwide Company
Maria Lancri, Attorney , GGV. Cecilia Fellouse-Guenkel, General Manager, Compliance for Good. Eduard Ivanov, Senior Lecturer, International Anti-Corruption Academy.
March 10, 2019
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How to convince the non-EU holding company to adapt programs and the worlwide documentation to local regulators guidelines
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How to deal with regulators when the compliance program follows foreign guidelines
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How to convince the management of a European company that compliance is more than documentation
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