Publications

Mitigating Business Risks in Africa Ethical Practices and Trends - 10/12/19 - Learn More >

Practical Aspects of Compliance and Doing Business and Succeeding in India - 18/11/19 - Learn More >

Publications

Personal Exposure for International Bribery Scheme in the Context of Goldman Sachs’ $2.9 Settlement

SEC Proposed Registration Exemption for Finders

AML Considerations of UAE Investments in Israel

ABC and AML Enforcement Following COVID-19 Crisis

Impact of COVID-19 on Anti-Bribery and Corruption and Anti-Money Laundering Compliance

Convergence of AML and ABC Compliance at Financial Institutions

Joint Venture Corruption Risks and Compliance Strategies

New DOJ Guidance on the Evaluation of Corporate Compliance Programs