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How Can Ethics and Compliance Officers Fight (AND PROTECT THEMSELVES FROM) Workplace Harassment?

July 7, 2021

The form of workplace harassment that tends to get written about most often is sexual harassment. Sexual harassment in any form is unacceptable and all

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Why Cryptocurrency Needs Compliance Right Now

June 17, 2021

There is no doubt that cryptocurrency is booming. On January 7th, the value of the cryptocurrency market swelled to over one trillion US dollars. On

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6 Reasons Why Your Start-Up Needs a Compliance Program

May 17, 2021

Every business, from the largest international corporation to the smallest law firm, would benefit from implementing a compliance program. Compliance programs help educate employees on

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How Your Small Business Can Comply With Government Contracts

April 14, 2021

One of the best sources of revenue for small businesses – although they may not realize it – is the United States government itself. The

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GME and RobinHood: Why FinTech Companies Need Compliance

March 18, 2021

One of the major industry advancements of the last decade has been FinTech companies. FinTech, short for financial technology, seeks to use technological innovations to

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How is a Compliance Program Designed?

February 17, 2021

Compliance programs are designed to provide information and tools to the employees and third parties of a company to conform in fulfilling requirements, on the

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What is the Actual Role of a Compliance Officer?

January 21, 2021

Most people misunderstand what the role of a Compliance Officer actually is. More accurately, most people have no idea what a Compliance Officer actually is.

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Why Are Background Checks and Due Diligence Important in Real Estate?

December 21, 2020

When they actually happen, real estate transactions can be thrilling. Sellers spend so much time working on their home, agents exert so much effort trying

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Four Reasons You Need to Work with a Corporate Compliance Consultant

November 2, 2020

The phrase “corporate compliance” refers to the state of meeting rules and standards in the corporate world, it covers internal policies, procedures, regulations and laws.

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Uncomplicating Compliance (AMCHA-Brazil Webinar Key Takeaways)

October 19, 2020

Prae Venire founder, Natalia Gindler Corsini, recently participated in a webinar for the American Chamber of Commerce for Brazil (AMCHAM-Brazil) in which she presented to small,

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