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.
Diving Into the Deep End of ESG Reporting? Do You Even Know How to Get to the Pool?
Companies are eager to establish their ESG programs, and it’s not hard to understand why. But as a trio of...