bakerxchange.com/rv/ff002ee9e440400c217a7749ec4b9f83ad694a7b/p=6142350 0
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March 13, 2017 webmaster
Argentina, Money Laundring, Risk Management
www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20170213.aspx www.treasury.gov/press-center/press-releases/Pages/as0005.aspx www.treasury.gov/resource-center/sanctions/Programs/pages/venezuela.aspx www.visualofac.com/resources/venezuela-sanctions.html 0
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March 6, 2017 webmaster
Money Laundring, Risk Management, Sanctions, US, Venezuela
www.jonesday.com/tax-regularizations-in-latin-america-whats-a-financial-institution-to-do-02-01-2017/ +1
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March 2, 2017 webmaster
Banking, Money Laundring, Risk Management, Tax, Tax Amnesty, US, Voluntary Disclosure
www.bonddickinson.com/insights/publications-and-briefings/liability-parent-company-actions-or-omissions-its-subsidiary bit.ly/2uRAaW6 www.allenovery.com/publications/en-gb/Pages/No-English-jurisdiction-over-Nigerian-oil-pollution-claims-against-Shell.aspx www.dentons.com/en/insights/newsletters/2017/july/20/uk-corporate-briefing/uk-corporate-briefing-summer-2017/negligence-liability-parent-and-subsidiary-companies bit.ly/2hNi9TZ 0
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March 1, 2017 webmaster
Corporate Law, Litigation, Nigeria, Risk Management, UK
www.kmblegal.com/whistleblower-blog/irs-whistleblower-office-has-record-year-according-annual-report www.maglaw.com/publications/articles/2019-03-14-is-the-irs-whistleblower-program-finally-reaching-its-potential 0
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March 1, 2017 webmaster
Risk Management, Tax, US
www.cliffordchance.com/briefings/2017/02/thailand_criminalliabilitiesofdirectors.html globalcompliancenews.com/thailand-criminal-liability-representatives-juristic-persons-20170222/ 0
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March 1, 2017 webmaster
Litigation, Risk Management, Thailand
bakerxchange.com/rv/ff002e9f1a8432103b116733844a8d129b940d35 info.dechert.com/10/8921/july-2017/-the-good–the-bad-and-the-wealthy—-the-new-unexplained-wealth-order.asp knowledge.freshfields.com/de/Germany/r/1399/aml_and_tax__adapting_to_the_changing_environment www.taxjournal.com/articles/proposed-corporate-offence-failing-prevent-tax-evasion-04052016 www.traverssmith.com/knowledge/knowledge-container/podcast-the-corporate-criminal-offence-of-the-failure-to-prevent-the-facilitation-of-tax-evasion/#page=1 0
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February 27, 2017 webmaster
Banking, Regulatory, Risk Management, UK
www.csbs.org/news/press-releases/pr2017/Pages/013117.aspx 0
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February 24, 2017 webmaster
Banking, Money Laundring, Risk Management, US
www.dentons.com/en/insights/newsletters/2017/february/23/south-africa-newsletter/south-africa-newsletter-february-edition/7-tips-for-combating-white-collar-crime www.burges-salmon.com/news-and-insight/legal-updates/corporate-crime-tips-for-prevention-and-investigation/ 0
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February 24, 2017 webmaster
Family Business, Risk Management, South Africa
www.whitecase.com/publications/alert/doj-fraud-section-unveils-blueprint-assessing-corporate-compliance-programs www.quarles.com/edwin-j-broecker/publications/doj-issues-guidance-on-compliance-programs/ www.sidley.com/news/2017-02-21_fcpa_update jenner.com/library/publications/16559 www.justice.gov/criminal-fraud/page/file/937501/download bit.ly/2mhIuqW bit.ly/2ooiqOc bit.ly/2o3wRVt bit.ly/2oHe0yY viewer.zmags.com/publication/2356c028#/2356c028/2 Going towards a global standard? www.cliffedekkerhofmeyr.com/en/news/publications/2017/dispute/dispute-resolution-alert-22-march-Is-there-an-alignment-of-US-and-UK-law-enforcement-and-crime-prevention-methodology.html www.jdsupra.com/legalnews/establishing-an-effective-compliance-42103/ 0
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February 23, 2017 webmaster
Corporate Governance, Risk Management, US