Compliance Communications Blog

Bribery and Corruption Risk Doesn’t Stop


5/18/20: A Client Alert issued by Pillsbury Law highlights corruption and money laundering risks and how to manage upcoming enforcement actions. The Alert’s authors Aaron R. Hutman, Jenny (Jai) Sheng, and David Oliwenstein drill into the inevitable opportunities for corruption and the various laws that guard against such behavior...

Beyond highlighting US laws, they provide an overview of the laws in other countries.  The article concludes with best practices for avoiding compliance failures and risking enforcement actions...

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Bribery and Corruption Risk Doesn’t Stop

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