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Learn from the latest headlines and protect your company today
- EY fined record $100M for employee cheating scandal
- Uyghur Forced Labor Prevention Act should prompt due diligence reassessment
- Credit Suisse money laundering verdict start of new era of Swiss enforcement?
- UBS to pay $25M over ‘inadequate’ training, oversight in SEC fraud case
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ArticleCredit Suisse money laundering verdict start of new era of Swiss enforcement?
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.
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Uyghur Forced Labor Prevention Act should prompt due diligence reassessment
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.
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e-Book: Avoiding pitfalls of working in high-risk regions
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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