Looking The Other Way: Recent Cases Of AML And Sanctions Failings In Scandinavia
Goldman Sachs is reportedly in negotiations with federal prosecutors to resolve claims about its role in the Malaysian 1MDB scandal for upwards of $2 billion. A settlement—which “could include a guilty plea from Goldman’s...more
Swedish Labor Court Clarifies Employer’s Obligation to Investigate Claims of Sexual Harassment in the Workplace - Precedential Decision by Judiciary or Regulatory Agency - The Labor Court recently tried a case regarding...more