The Dark Money Files To listen to our podcast please visit: https://www.thedarkmoneyfiles.com/podcast Share this:TwitterFacebookLike this:Like Loading...
3 thoughts on “The Dark Money Files”
Great listen… Thank you for this 🙂
Excellent podcasts, thank you for sharing
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?