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Designed for busy in-house counsel, compliance professionals, and anti-corruption lawyers, this newsletter summarizes some of the most important international anti-corruption law and...
A top procurement executive at the Ketraco risks losing 40 developed properties, eight cars and millions of shillings in bank accounts linked to bribes.
To suspend embassy operations in tripoli. let's take a listen. >> issued an advisory to u.s. financial institutions to take reasonable risk-based steps with respect to the potential increased movement of assets that may be related to the situation in libya. during this period of uncertainty, finsen is reminding financial institutions of their requirement to apply enhanced scrutiny for private banking accounts held by or on behalf of senior foreign political figures and to monitor transactions that could potentially represent misappropriated or diverted state assets, proceeds of lineally or ill...