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Corruption Perceptions Index White Collar Crimes

Thomas Fox - Compliance Evangelist

AI for Risk Management in Compliance – A New Business Advantage

There have been some articles recently which discussed the revolution of technology into compliance, specifically with the introduction of Artificial Intelligence (AI) into the profession. A few pieces claimed this was...more

The Volkov Law Group

Guest Post from Patrick Henz — Compliance Indicators

The Volkov Law Group on

Most compliance presentations and documents mention at some point the Transparency International Corruption Perception Index (CPI), as it is by far the best known corruption index. Of course, unlike weight, temperature or...more

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