As the Covid pandemic appears to be subsiding worldwide, the World Bank Group and its affiliated multilateral development banks may be ramping up their investigations of sanctionable practices including corruption, fraud, and...more
6/2/2023
/ Banking Sector ,
Banks ,
Collusion ,
Coronavirus/COVID-19 ,
Corruption ,
Financial Institutions ,
Financing ,
Fraud ,
Investigations ,
Sanctions ,
South Korea ,
Webinars ,
World Bank
On February 23, 2022, Assistant Attorney General Matthew Olsen announced that the DOJ’s China Initiative was officially ending. He also announced DOJ’s new national security strategy - Strategy for Countering Nation-State...more
3/4/2022
/ China ,
China Initiative ,
Critical Infrastructure Sectors ,
Cyber Attacks ,
Cyber Threats ,
Cybersecurity ,
Department of Justice (DOJ) ,
Economic Sanctions ,
Enforcement ,
Multinationals ,
National Security ,
Risk Mitigation ,
Russia ,
Webinars