Terrorist financing comes at a price – and in the case of a global building supplies manufacturer that has pleaded guilty in a US court to making payments to terrorist organisations, that price is USD 778 million in fines and...more
11/7/2022
/ Anti-Terrorism Financing ,
Auditors ,
Bribery ,
Compliance ,
Corporate Counsel ,
Corruption ,
Department of Justice (DOJ) ,
Drug Trafficking ,
Due Diligence ,
Human Trafficking ,
ISIS ,
Money Laundering ,
Remediation ,
Terrorist Financing ,
Turkey ,
Whistleblowers
On June 2, the French ministry of Justice released a new order addressed to French prosecutors on the criminal policy relating to international corruption and how such cases should be handled.
In this order, which...more