You are currently accessing Global Investigations Review via your firmwide account.
If you would like to login via a personal account, please use the link below. Log in
Global Investigations Review - The law and practice of international investigations
By Michael Griffiths
08 July 2020
US online retailer Amazon has agreed to pay $134,523 to settle apparent violations of US sanctions caused by failings in software designed to detect potential dealings with barred individuals.
Stay informed. Make the right decisions.
Copyright © Law Business Research
Company Number: 03281866 VAT: GB 160 7529 10