5 reasons to automate counterparties check

06.09.2023

Compliance risks management using Globas: AML/CFT, anti-corruption

31.07.2023

Checking foreign partners in Globas

06.07.2023

Bankruptcy Fraud: types, liability

31.05.2023

Secondary sanctions: examples and risks

04.05.2023

Sanctions Compliance: deep sanctions check of counterparties in Globas

06.04.2023

Parallel import: how to check the reliability of suppliers using Globas

02.03.2023

Fraudulent schemes in public procurement

02.02.2023

What does 2023 hold for business?

12.01.2023

New company profile in Globas: quick assessment of cooperation risks

01.12.2022

Finding and checking overseas business partners

03.11.2022

 Damage, bankruptcy, debts: what CEO is responsible for 

06.10.2022

New challenges for business in Russia. How to work in the reality of the XXI century

01.09.2022

Automated solutions for business partners check: today and tomorrow

03.08.2022

Assessing the risk of a field tax audit using Globas

07.07.2022

Self-employment: opportunities for checking persons in Globas  

01.06.2022

Moratorium on bankruptcy is back to Russia

11.05.2022

Globas helps to work under sanctions

06.04.2022

Consolidated financial statements

30.03.2022

Which companies are supposed to submit notification of the beginning of entrepreneurial activity  

23.03.2022

New penalties for banks and mobile phone operators

21.03.2022

Provision on a new method of ensuring assets and property security has been introduced into the Civil Code of the Russian Federation      

07.03.2022

How API technology helps companies do business

03.03.2022

Free economic zones in the Russian Federation

02.03.2022