DUE DILIGENCE: DRIVING ACTION & OWNERSHIP

By DAVID RING GLOBAL DIRECTOR OF COMPLIANCE INVESTIGATIONS, UNITED TECHNOLOGIES 2019-01-15T14:24:31.257+00:00

Topics

Article
Credit Suisse money laundering verdict start of new era of Swiss enforcement?
2022-07-01T17:58:00Z
Credit Suisse became the first major Swiss bank to be prosecuted for money laundering in the country after the Federal Criminal Court of Switzerland found the bank guilty of washing money connected to a Bulgarian drug smuggling syndicate.
Article
Uyghur Forced Labor Prevention Act should prompt due diligence reassessment
2022-06-30T12:15:00Z
All companies with a global footprint should be reevaluating their supply chain due diligence and documentation practices to show the absence of forced labor in the wake of the Uyghur Forced Labor Prevention Act taking effect.
Resource
e-Book: Avoiding pitfalls of working in high-risk regions
2022-06-30T07:07:00ZProvided by Refinitiv
The issues of working in high-risk regions have always been there, but recent dynamic events and circumstances have added unique challenges.

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