Leveraging our White Collar/Investigations team's collective knowledge to bring you insightful commentary on fraud, financial crime and regulatory risks from around the world.
Highlights from this edition of White & Case's...more
The first 100 days of President Biden's administration, not least its appointments to key leadership positions, suggest that it will investigate and pursue white collar cases much more aggressively than the Trump...more
Pay attention to sanctions and debarment risks amid new COVID-19 financing opportunities.
In recent weeks, the World Bank, the African Development Bank (AfDB) and other multilateral development banks (MDBs) have greenlit...more
9/26/2020
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Risk Assessment ,
Risk Mitigation ,
Sanction Suspensions ,
Suspensions & Debarments ,
World Bank