Today, Alexandra interviews Peter German, author of the comprehensive German Report and President of the Canadian International Center for Criminal Law Reform. Peter discusses the dark details behind the “Vancouver Model” of financial crime. This unsettling model includes both money-laundering and drug trafficking using casinos as the way station.
TRACE International, Inc. is a globally recognized anti-bribery business organization and leading provider of third party risk management solutions. Members and clients include hundreds of multinational companies headquartered in the U.S. and worldwide. For more information, visit www.TRACEinternational.org.
Keep up with FCPA enforcement, including actions against a commodity trader, a tech firm and a steel manufacturer. Hughes, Hubbard...
Let’s face it: Nobody wants to be audited. For the average Joe, an IRS audit is a hassle (at best)....
One of the challenges for the mindfully ethical leader is finding ways to connect during the holiday season without violating...
Even as federal rulemakers are poised to issue ESG-related guidance, state leaders are using their powers to pump the brakes....
