3 thoughts on “The Dark Money Files

  1. Can you, please consider doing an episode on Ericcson and the FCPA. They were recently fined $1bn. Being Swedish, it may involve banks there,your favourites!

    They employed consultants, who passed due diligence, but who went on to employ sub contractors, who didn’t to do the bribery. Another weakness of due diligence on top of GDPR?

    Like

Leave a Reply

Fill in your details below or click an icon to log in:

WordPress.com Logo

You are commenting using your WordPress.com account. Log Out /  Change )

Google photo

You are commenting using your Google account. Log Out /  Change )

Twitter picture

You are commenting using your Twitter account. Log Out /  Change )

Facebook photo

You are commenting using your Facebook account. Log Out /  Change )

Connecting to %s