Sentences with phrase «global compliance review»

Mr David is currently instructed in relation to the SFO investigations into Alstom (alleged corruption) and ENRC (alleged corruption) as well as conducting a global compliance review of over 100 agent relationships in 60 countries.

Not exact matches

Within the context of Connecticut energy demand and climate laws, the team is reviewing and synthesizing the findings of three separate New England natural gas demand reports released in 2015, examining issues related to compliance with Connecticut's Global Warming Solutions Act, and placing these findings in the context of expected near - and medium - term capacity and demand of natural gas in Connecticut.

This means a robust and complete environmental review of Global's operations will be required, including compliance with the State Environmental Quality Review Act (Sreview of Global's operations will be required, including compliance with the State Environmental Quality Review Act (SReview Act (SEQRA).

She has advised global financial institutions and multinational corporations across Asia in a variety of capacities including anti-money laundering compliance reviews and investigations, fraud and corruption investigations, fraud risk assessment, forensic accounting and litigation support.

Global Investigations Review ranked us No. 1 on its 2017 GIR 30 list of the world's leading investigations and compliance practices, and in 2016, we were named GIR's «Most Impressive Investigations Practice of the Year.»

Mobile review solution simplifies a large, complex cross-border regulatory compliance audit for a global energy pro...

ThoughtRiver, the legal AI contract review and compliance platform, has been selected by global renewable materials company Stora Enso to run trials to pre-screen a...

In an ever growing global economy intertwined in litigation and multi-jurisdictional compliance, matters that require foreign language expertise and translation services are deftly managed with the Acuity workflows and our multi-lingual review attorneys.

Tens of thousands of users at top global professional service firms and companies use Kira to conduct due diligence, review documents for real estate and finance transactions, conduct regulatory compliance reviews, streamline the project management process, and analyze market information.

• Provided support to global sales offices by managing, drafting, reviewing, redlining, and negotiating both standard and non-standard agreements including nondisclosure, professional services, independent contractor, manufacturing, software licensing (both on premise and SaaS), customer / sales, supplier, joint development, and distributor contracts • Maintained contractual records and documentation, such as receipt and control of all contract correspondence, customer contact information sheets, contractual changes, and other documents for all projects • Worked with risk management department to coordinate contractual insurance requirements • Worked with finance department to insure adherence to broader finance and risk requirements such as revenue recognition, pricing and discounting policies and other relevant requirements • Worked with relevant sales and business team and advise regarding legal issues and risks related to various business transactions • Ensured proper completion of a wide variety of agreements • Monitored compliance by company employees with established procedures • Ensured that signed contracts are communicated to all relevant parties to provide contract visibility and awareness

Acted as counsel to a Canada - headquartered global food company in its anti-corruption compliance program review and enhancement.

Conduct in - depth compliance and credit risk analysis for Global Commercial Administration Unit that included the review of financial data, business model, Moody's Financial Metrics, industry risk assessments and, economic trends in credit operations performed by small business worldwide.

Performed Third Party Information Security Assessment (TPISA) quality assurance reviews against Global Citi Information Security standards and the TPISA Quality Assurance (QA) framework, i.e. Security Policies, Identification & Authorization, Confidentiality & Integrity, Incident Detection & Response, Administration, Training & Awareness, Infrastructure and Core Process Platforms, Software Development & System Security Testing, Business Continuity Management, Physical Security, Third Party / Sub-contractors, Legal & Compliance, Electronic Transportable Media Security, Couriers, Internet Web Hosting, etc..