Conventus Anti-Corruption

Insights on Regulatory & Compliance with Conventus Law. For lawyers, business owners, or individuals involved in regulations, we invite you to follow us.

[Conventus Anti-Corruption @CLAntiCorrupt]

China – Regulatory Scrutiny And Unwinding The Red-Chip Structure. https://t.co/WKv7AVPQa1

[Conventus Anti-Corruption @CLAntiCorrupt]

Indonesia – Update On Rural Banks And Sharia Rural Banks Regulations. https://t.co/CDC8rxRbJx via @YouTube

[Conventus Anti-Corruption @CLAntiCorrupt]

Philippines – Streamlining The Accreditation For Donee Institutions. https://t.co/EW3rzOWSuW

[Conventus Anti-Corruption @CLAntiCorrupt]

Indonesia – Tax Update: New Adjustment On Income Tax Regulation. https://t.co/qkVIDAhQfk

[Heart_Of_The_Matter_Podcast @HOTMPod]

https://t.co/utOU4v0HVz

[Conventus Tech @ConventusCyber]

Data Protection Laws And Regulations India 2024 https://t.co/4HAXdQjjr8 via @YouTube

[TheIIA @TheIIA]

NEW! Take #TheIIA State of the Standards Survey today!→ https://t.co/mM1XkzRiqT
Survey findings will inform updates to the Standards & Topical Requirements, and prioritize future IPPF content, guidance, & tools. Every response is valuable! Take the survey by 30 June.

[Conventus Singapore @ConventusSG]

Singapore – Due Diligence In AI Contracting (Thomson Reuters Practical Law 2026). https://t.co/WF0x20TDvD

[Conventus Anti-Corruption @CLAntiCorrupt]

Twin Transition In Vietnam’s Financial Sector https://t.co/lPoAfYoivq via @YouTube

[Conventus Anti-Corruption @CLAntiCorrupt]

SyCipLaw Highlights Latest Philippine Banking Regulatory Developments In International Banking Review 2026/27. https://t.co/gPLBl3mn9Q

[Conventus Anti-Corruption @CLAntiCorrupt]

Philippines – SEC Releases New Draft Circular On Online Lending Platforms. https://t.co/GBMORupnHV

[Society of Corporate Compliance and Ethics (SCCE)® @SCCE]

Join us in two weeks for the Compliance Risk Assessment and Management Workshop! Learn strategies to protect your organization proactively through enhanced risk identification and mitigation efforts. Register now!
https://t.co/PNDKec3Io4

[FinCrime Agent @FinCrimeAgent]

🚀 FinCrime Career Accelerator v3.0 is live.
Same proven content. A brand new learning experience. Here's what changed 🧵👇
https://t.co/mhSwPvFKsI

[TheIIA @TheIIA]

AI-powered #CombinedAssurance can close risk gaps among the #ThreeLines. Read #IaMagIIA‘s June cover story 𝗕𝗲𝘁𝘁𝗲𝗿 𝗧𝗼𝗴𝗲𝘁𝗵𝗲𝗿 to see how #AI can help #InternalAudit connect to people, data, and processes to close risk gaps.→ https://t.co/bKQBEAFuVR

[Conventus Arbitration @ConventusArb]

Hong Kong – The Rise Of Separately Managed Accounts: New Opportunities F... https://t.co/2BaCSGyZt2 via @YouTube

[Conventus Anti-Corruption @CLAntiCorrupt]

Thailand Issues Draft Cybersecurity Standards For Cloud Services https://t.co/OSyRjPHzwN via @YouTube

[Conventus Anti-Corruption @CLAntiCorrupt]

Vietnam – Abolished Procedures And Business Conditions Enterprises And Investors Should Know. https://t.co/vnVQPMjws4

[Conventus Anti-Corruption @CLAntiCorrupt]

Promoting Transparency In Indonesia’s Job Market Governance: A Closer Look At Mandatory Job Vacancy Reporting Obligations. https://t.co/t8NKCPOUTf

[White Collar Crime @Corporate_Fraud]

Appellate Court Affirms Decision to Allow GOP Gubernatorial Ticket into Public Campaign Finance Program https://t.co/JM9Tv5BQWH

[White Collar Crime @Corporate_Fraud]

SEC Continues to Pursue Whistleblower Agenda https://t.co/8h870TBUbZ

[Corporate Investigations India @CorporateInve10]

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