Former Venezuela oil minister Rafael RamirezBribery and corruption are rarely used as the basis of civil actions between entities and individuals. It is the exceptional case where a party claims that its refusal to submit to demands for bribes can lead to a claim of civil liability.… Continue Reading
Your company has just won a major contract with a foreign government, and before you can even break out the champagne, your customer instructs you to engage a specific local subcontractor.… Continue Reading
Instead of completing compliance training modules on their own, three Credit Suisse bankers had their administrative assistants do the work for them.
The admins logged in with their boss’s credentials and completed two modules — “Understanding Money Laundering, Terrorist Financing, Sanctions and Corruption” and “Global Records Management.”… Continue Reading