2 result(s)
Sanctions, Corruption, White Collar Crime
Cartel Designations and the French Compliance Reckoning
U.S. FTO designations of Latin American drug cartels are creating compliance, governance, and criminal liability exposure for French companies operating in the region, at precisely the moment France is considering adopting parallel measures of its own.
White Collar Crime, Money Laundering, Virtual Assets
U.S. and French Cybercrime Reports Tell the Same Story
The FBI and France's COMCYBER-MI reveal convergence on ransomware, cryptocurrency-enabled fraud, and state-sponsored infiltration of company networks, with implications for how businesses approach cyber preparedness.