Sanctions, proliferation, money laundering, export and trade control news etc
AS US-STYLE CORPORATE LENIENCY DEALS FOR BRIBERY AND CORRUPTION GO GLOBAL, REPEAT OFFENDERS ARE ON THE RISE
On 13 December, ICIJ reported that analysis finds a surge in closed-door non-prosecution agreements, with more governments allowing companies to pay to settle cases. But deep-pocketed companies keep breaking the law. It refers to Deutsche Bank, Eni and Novartis as examples.
Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section
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