The year 2021 and early 2022 proved eventful for compliance and white-collar crime in France, especially for anti-bribery and compliance activity. Agencies are continuing to build on Sapin II by incrementally defining...more
7/20/2022
/ Africa ,
Anti-Bribery ,
Anti-Corruption ,
Anti-Money Laundering ,
CNIL ,
Compliance ,
Coronavirus/COVID-19 ,
Criminal Liability ,
Enforcement ,
EU ,
Gulf Cooperation Council (GCC) ,
Middle East ,
New Guidance ,
OECD ,
Romania ,
Russia ,
Spain ,
Sustainability ,
White Collar Crimes
The COVID-19 crisis has triggered a resurgence of fraudulent international wire transfers. Companies and banks should therefore be extra vigilant when dealing with international wire transfer orders....more
3/31/2020
/ Banks ,
Coronavirus/COVID-19 ,
Cross-Border Transactions ,
Employee Training ,
France ,
Fraudulent Transfers ,
Fraudulent Wire Transfers ,
Multinationals ,
Phishing Scams ,
Ransomware ,
Risk Management