{{Orphan, date=December 2016
The Red Flag Group was a global integrity and
compliance Compliance can mean:
Healthcare
* Compliance (medicine), a patient's (or doctor's) adherence to a recommended course of treatment
* Compliance (physiology), the tendency of a hollow organ to resist recoil toward its original dimensions (this is a s ...
risk firm based in
Hong Kong
Hong Kong)., Legally Hong Kong, China in international treaties and organizations. is a special administrative region of China. With 7.5 million residents in a territory, Hong Kong is the fourth most densely populated region in the wor ...
with 15 offices located throughout the
United States
The United States of America (USA), also known as the United States (U.S.) or America, is a country primarily located in North America. It is a federal republic of 50 U.S. state, states and a federal capital district, Washington, D.C. The 48 ...
,
Asia
Asia ( , ) is the largest continent in the world by both land area and population. It covers an area of more than 44 million square kilometres, about 30% of Earth's total land area and 8% of Earth's total surface area. The continent, which ...
, Middle East and Europe. The firm had approximately 300 employees, who advised clients across a range of industries on compliance and anti-corruption regulation. It also had a partnership with LexisNexis in the area of outsourced due diligence.
They applied a unique set of business intelligence, advice, and technology to manage the integrity and compliance risks across four key areas:
* Planning, implementing, measuring and monitoring integrity and compliance programmes
* Selecting and managing the integrity of suppliers
* Selecting and ensuring compliance in sales channel compliance
* Making sure you know your customers so your integrity in protected
On 5 October 2020, The Red Flag Group was acquired by
Refinitiv
LSEG Data & Analytics, formerly Refinitiv, is an American-British global provider of financial market data and infrastructure.
The company was founded in 2018 as a subsidiary of Thomson Reuters, which then sold a 55% stake to Blackstone Group L ...
.
Area
*
Antitrust
Competition law is the field of law that promotes or seeks to maintain market competition by regulating anti-competitive conduct by companies. Competition law is implemented through public and private enforcement. It is also known as antitrust l ...