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
The French Anti-corruption Agency ("AFA") has published a draft "Guide on Gifts and Invitations Policies" ("Guide pratique sur les politiques cadeaux et invitations en entreprise") for corporations and non-profit...more
10/14/2019
/ 501(c)(3) ,
AFA ,
Anti-Corruption ,
Best Practices ,
Bribery ,
France ,
Gifts ,
Invitations Policies ,
Multinationals ,
New Guidance ,
Sapin II