By Chris Pierre
In Background Due Diligence, Ethics, Governance and Compliance Programs, Fraud Prevention and Risk Management Solutions, Government Fraud and Corruption Investigations Posted Using Corporate Intelligence to Ensure that Your Company Does Not Inadvertantly Violate International Sanctions
On July 8, 2014 an article was published in the online journal IFLR that caught our attention as it deals with customer due diligence. It is called “Sanction clauses in Russian Syndicate [...]