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Korean court denies arrest warrant for Samsung head Lee Jae-yong following bribery and corruption probe

South Korean court has cited a lack of evidence in denying an arrest warrant for Lee Jae-yong, also known as Jay Y. Lee, the heir-apparent to the Samsung Group empire. Mr Lee was accused of involvement in a national bribery and corruption scandal that led to the impeachment of South Korean President Park Geun-hye in […]

Rolls-Royce fined AUD$1.1 billion in bribery and corruption crackdown

Rolls-Royce has paid $1.1 billion to settle bribery and corruption investigations with authorities in Britain, the United States and Brazil. The investigation into Rolls-Royce by the US Department of Justice and the UK Serious Fraud Office came following a joint exposé from Fairfax Media and The Huffington Post into Unaoil, a Monaco-based oil industry fixer. […]

Singapore jails Swiss bank’s ex-manager in multinational money laundering crackdown

A former manager at a Swiss private bank has been sentenced to 28 weeks in jail and fined $AUD 120,000 for breaching Singapore’s anti-money laundering regulations. Early this year, a Singapore court found Jens Sturzenegger, a former branch manager at Falcon Private Bank, guilty of six charges including failing to report suspicious transactions totalling more […]

More pain for Nurofen with fine increased to AUD$6 million

Pharmaceutical company Reckitt Benckiser is set to pay the highest penalty ever awarded for misleading consumers in Australia over its Nurofen products. Earlier this year, the Australian Competition and Consumer Commission (ACCC) sued Reckitt Benckiser for misleading consumers about its “specific pain” product range. The “specific pain” products were marketed as “targeting” specific types of […]

GRC Solutions Wins Silver in the 2016 Brandon Hall Group Excellence in Technology Awards Program, 2016

Best Advance in Learning Management Technology for Compliance Training GRC Solutions, an international leader in innovative compliance training and RegTech, has won a coveted Brandon Hall Group award for excellence in the Best Advance in Learning Management Technology for Compliance Training. GRC Solutions’ Silver Award win was announced on December 15th in Florida, USA. All […]

GRC Solutions – Year in Review

2016 is drawing to a close and it has been another fascinating year. Here at GRC Solutions there has been a lot of exciting stuff going on. In January we opened our New York office, headed up by Matt Wadley, a Brisbane boy who has called the US home for the last 20 years. We […]

Seasons Greetings from the team at GRC Solutions

Julian Fenwick is interviewed at the Singapore FinTech Festival

Whitepaper: The future of compliance training
Whitepaper: Scientifically proven brain rules that work in training

Why All This Hostility To Compliance Training?

How Adaptive Compliance Training Reduces Fatigue

Julian Fenwick and Richard Bistrong discuss Challenges and Trends in Anti-Bribery Risk Management

Julian Fenwick and Richard Bistrong discuss Anti-Bribery & Compliance in Australia & Asia

An Australian perspective on Anti-Bribery and Enforcement with Richard Bistrong

Third Party Due Diligence – Understand and Implement an Effective Compliance Program

Jane Ellis and Richard Bistrong discuss Anti-Bribery and Enforcement in Australia

The five critical stages of policy management

Data Protection and Information Security – an update from Heather Tropman

Data Protection and Information Security – an update from Heather Tropman

Data Protection and Information Security – An update from Geoffrey Stackhouse

Data Protection and Information Security – An update from Stephen Dunkerley

Data Protection and Information Security compliance forum Part One

Data Protection and Information Security compliance forum Part Two

Expanding on Anti-bribery laws and compliance – an update from Jane Ellis

Social Learning Strategies for Compliance Training

Risk Management – an interview with Alf Esteban

Ethics and compliance – an interview with Dr Stuart Palmer

Anti-bribery laws and compliance – an interview with Jane Ellis