Charting a course for compliance excellence

Welcome to the Szilvia Sandberg Compliance Blog, a central hub for insightful discussions. This is your essential resource for Environmental, Social, and Governance (ESG) topics, which encompass human rights, business ethics, and sustainable development. We also delve into Trade Compliance, Internal Investigations, Third-Party Management, and robust Compliance and Internal Control Systems. We're building a community where knowledge is shared, ideas flourish, and expertise is valued. Join us as we navigate the complexities of global compliance together.

ESG: Building sustainable futures

Dive deep into the critical areas of Environmental, Social, and Governance. Understand how sustainable practices, ethical considerations, human rights protection, and robust governance frameworks are not just regulatory requirements, but essential pillars for modern business success. Explore case studies, best practices, and future trends that are shaping a more responsible corporate landscape.

Mastering trade compliance & internal controls

Navigate the intricate world of Trade Compliance and the design of effective Compliance and Internal Control Systems. From ensuring regulatory adherence in international trade to managing risks associated with third-party relationships and conducting thorough internal inquiries, our articles provide practical insights for compliance professionals, international expats, executive managers, and CEOs at all levels.

Your insights, our shared knowledge

This blog is a dynamic platform for connection and learning. We feature interviews with international expats working for international organizations or companies, offering unique perspectives on global compliance challenges. We also invite compliance professionals, international expats, executive managers, and CEOs to share their insights, stories, or even promote their books and add their thoughts. Because, above all, sharing knowledge is the most valuable thing. Reach out to us if you would like to publish an article and contribute to our growing community of expertise.

What Compliance Professionals should never forget

Sitting on the pavement and crying bitterly, she held a small box in her lap containing a flower and some workplace. I do not even know her name but I will never forget her face. A face I saw in a documentary about the Enron corporation and the corrupt business practices which in 2001 led to the one of the biggest bankruptcies in the US history and the fall of the so-called “America's Most Innovative Company”.

Read more »