SME / SMI : mitigate the legal risk internationally |

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SME / SMI : mitigate the legal risk internationally

Posted on 2016/03/14 by ExMergere

SME and SMI can be exposed to various criminal risks in their international operations: funds’ extorsion, corruption’s request, money laundering, hostile takeover.

Filed under: Competitive Intelligence, Compliance, Conférences, Corruption, Organized Crime, Risk Mitigation | Tagged: corruption's request, funds' extorsion, hostile takeover, money laundering |

« I’ll speak at « International Competitive/Market Intelligence Conference 2016: 19-22 April » Return of Iranian Ports in the Post Sanction Era »

mars 2016
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