The European Commission’s Joint Research Centre publishes Blockchain study

On 8 October 2019, the European Commission’s Joint Research Centre presented its report “Blockchain Now and Tomorrow: Assessing the Multidimensional Effects of Distributed Ledger Technologies“. The authors conclude that “blockchain” technology is still in a very early stage of development, but it is already evolving into a global ecosystem. However, national and EU legislators would […]

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Treze bancos investigados por lavagem de dinheiro na Lava Jato

Treze bancos investigados por lavagem de dinheiro na Lava Jato Nada menos do que 13 bancos estão sendo investigados no âmbito da Operação Lava Jato, da Polícia Federal, por lavagem de dinheiro e outros crimes financeiros, em contratos avaliados em US$ 15 bilhões, entre o Grupo Schahin e a Petrobrás. Todas as transações —; liberação […]

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Anti-Bribery And Corruption Legislation In The UAE

Subsequent to the economic stagnation of 2008, the UAE assumed proactive measures to indict individuals who violated the Federal Penal Code’s anti-bribery legislation.  Read more: Anti-Bribery And Corruption Legislation In The UAE  | Anti Corruption Digesthttps://anticorruptiondigest.com/anti-corruption-news/2019/02/25/anti-bribery-and-corruption-legislation-in-the-uae/#ixzz5gXTaZlsP

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Managing conflict of interests

Managing conflict of interest situations is important to the governance of any organization. The International Chamber of Commerce (ICC) recently published enterprise guidelines for conflicts of interest. The guidelines were prepared by the ICC’s Commission on Corporate Responsibility and Anti-Corruption. The guidelines “provide recommendations to Enterprises on how to monitor and manage Conflicts of Interest […]

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Grande Entrevista

A Grande Entrevista, ao nosso managing-partner Nuno Miguel Guita, publicado em 1 de Nov. 2018, no Jornal Expansão, Angola: “Está toda agente a olhar para Angola e a ver se isto vinga e como funciona” A inquietação “está na rua” e a traduzir em realidade a expectativa de mudança criada pelo actual Governo vai definir […]

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Jornadas – Risco de Fraude em Rent-a-car

As Jornadas de Risco de Fraude em rent-a-car, destinam-se a todos os interessados em criminalidade automóvel mas em especial aos profissionais de gestão de frotas de aluguer. Inserem-se na partilha de conhecimentos e dão continuidade ao compromisso da Align’in – Compliance Solutions, para reduzir riscos e vitimização corporativa. Quando? Segunda-feira, 5 de Nov. 2018 – Porto* […]

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Align’in – Compliance Solutions, Lda is a member of World Compliance Association

It’s with great pleasure that we announce to all our clients and partners that Align’in – Compliance Solutions, Lda has become an official member of the World Compliance Association. This certificate is the result of Align’in commitment to improve the quality and effectiveness of our services by investing in continuous training and international recognition.

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Privados Recuperam Veículos em todo o mundo

Um Ferrari furtado foi apreendido com placa falsa búlgara no Alto Adige, norte da Itália. Vários detalhes suspeitos sobre o veículo e suas circunstâncias chamam a atenção de um privado.  Apenas conhecimento especializado permite detectar estas situações. Após a detecção das circunstâncias suspeitas da Ferrari e procedimentos de esclarecimento da legitimidade, foi solicitada a intervenção das […]

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Private Vehicle Recovery around the globe

A stolen Ferrari with counterfeit Bulgarian licence plate was seized in South Tyrol, northern Italy. Several suspicious details on the vehicle and its circumstances draw the attention of a private person.  Only expert knowledge make it possible to detect. Upon detection of the suspicious circumstances of the Ferrari and after clearing procedures local police authorities were […]

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