Job: Senior Asset Recovery Specialist (Ukraine)
Job Title: Senior Asset Recovery Specialist (Ukraine)
Employer: Basel Institute on Governance
Location: Kyiv, Ukraine… Continue Reading
Job Title: Senior Asset Recovery Specialist (Ukraine)
Employer: Basel Institute on Governance
Location: Kyiv, Ukraine… Continue Reading
As I look back over the FCPA developments from 2020, one thing stands out: the DOJ and SEC continue to demand robust compliance controls. In some cases, the agencies reinforced long-standing expectations, and severely punished companies that strayed from them –something old.… Continue Reading