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
/ Africa ,
African Development Bank (AfDB) ,
Anti-Corruption ,
Compliance ,
Economic Development ,
Enforcement Actions ,
Financial Institutions ,
Financing ,
Foreign Investment ,
MDBs ,
Popular ,
Risk Assessment ,
Risk Mitigation ,
Sanction Suspensions ,
Suspensions & Debarments ,
World Bank
Any financial crisis, especially one as pronounced as that triggered by the coronavirus (COVID-19) pandemic, puts companies at heightened risk for fraud. With $2.2 trillion about to be made available for financial relief...more
4/1/2020
/ CARES Act ,
Coronavirus/COVID-19 ,
Corruption ,
Department of Justice (DOJ) ,
Financial Fraud ,
FIRREA ,
Fraud ,
Insider Trading ,
Proxy Solicitations ,
Regulation FD ,
Risk Mitigation ,
Securities and Exchange Commission (SEC) ,
TARP