Requests to clean up sanctions watchlists rise
Lawyers are fielding more requests than ever from clients wanting to prove they should be removed from sanctions risk databases. “It’s almost as bad as actually having been sanctioned,” one attorney said.
To read more
Subscribe to Global Investigations Review
Subscribe and start reading now
Global Investigations Review (GIR) is the hub for global coverage of corporate investigations and their aftermath. Keep up to date with significant developments in the corporate investigations world.
Already have access? Login below
Copyright © Law Business ResearchCompany Number: 03281866 VAT: GB 160 7529 10