The Wolfsberg Group's Updated Anti-Corruption Guidance – The New Global Threshold? | White & Case LLP
On April 17, 2023, the Wolfsberg Group (the "Group") issued updated guidelines for financial institutions ("FI") relating to Anti-Bribery and Corruption ("ABC") Compliance Programs....
New York United States Wolfsberg Group The Word Bank Group Basel Committee On Banking Supervision White Case
Source: jdsupra.com