SME / SMI : mitigate the legal risk internationally

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

How the world’s biggest companies bribe foreign governments—in 11 charts – The Washington Post

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.

http://www.oecd.org/corruption/oecd-foreign-bribery-report-9789264226616-en.htm