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, Conference, Corruption, Corruption, Organized Crime, Risk Mitigation | Tagged: corruption's request, funds' extorsion, hostile takeover, money laundering | Commentaires fermés sur SME / SMI : mitigate the legal risk internationally
Posted on 2014/12/09 by ExMergere
How the world’s biggest companies bribe foreign governments—in 11 charts – The Washington Post.
The OECD analyzed 427 foreign bribery cases that were closed between 1999 and 2014. What the researchers found is a steady stream of illicit money exchanges between multinational businesses and public officials in both poor and rich countries.
Filed under: Corruption, OECD | Tagged: bribery, companies, governments, oecd, report | Commentaires fermés sur How the world’s biggest companies bribe foreign governments—in 11 charts – The Washington Post