Last year, a group of U.S. military veterans and the relatives of troops killed in Iraq filed a lawsuit against several large international pharmaceuticals, accusing them of aiding and abetting terrorism by selling products...more
8/31/2018
/ AML/CFT ,
Antiterrorism Act ,
Banking Sector ,
BSA/AML ,
Corporate Liability ,
Crime Victims ,
Financial Institutions ,
Foreign Corrupt Practices Act (FCPA) ,
Just Compensation ,
Justice Against Sponsors of Terrorism Act (JASTA) ,
Multinationals ,
Publicly-Traded Companies ,
Risk Mitigation ,
Technology Sector ,
Terrorist Acts ,
White Collar Crimes