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Fanhua : About Compliance Officer - MarketScreener

About Compliance Officer 1. Responsibilities of Compliance Officer Compliance Officer of the Company should promptly undertake.

Fanhua : Code of Business Conduct and Ethics

SEC Charges GTT With Disclosure Failures And Control Violations - Corporate Governance

This press release announces settled charges brought by the SEC against GTT Communications, Inc., a multinational telecommunications and internet service provider, for failure to disclose material information.

Top 10 International Anti-Corruption Developments For April 2022 - White Collar Crime, Anti-Corruption & Fraud

Designed for busy in-house counsel, compliance professionals, and anti-corruption lawyers, this newsletter summarizes some of the most important international anti-corruption developments from the past month.

WPP SEC FCPA Enforcement Action: Lessons Learned (Part III of III) | Michael Volkov

WPP SEC FCPA Enforcement Action: Lessons Learned (Part III of III) | Michael Volkov
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