Compliance Communications Blog

 

Officers, Directors and Criminal Fraud

2/11/19:  “In the past, the notion of prosecuting an executive of a multinational corporation residing in a foreign country, especially one on the far side of the world, may have seemed remote.” So begins a Special Report: Corporate Fraud and Corruption in Financier Worldwide Magazine for February 2019. The article points to two examples of how that once-remote notion has been turned on its head.

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