Tuesday, August 9, 2022

Subscribers Only

Free

War in Ukraine: Part 1 – KYC, Who Is in Your Supply Chain and...

Must be a Paid Member or a Free Trial Member to Access Content. Members log in here.

World Bank Debars Nigerian Consultancy and Director for 34 Months

Must be a Paid Member or a Free Trial Member to Access Content. Members log in here.

Biden Administration Imposes Broad Sanctions and Export Controls in Response to Russia’s Invasion of...

On February 24, 2022, the Biden Administration issued another expansive round of sanctions measures and export controls related to Russia’s actions in Ukraine. The latest...

New Anti-Bribery Guideline in China Raises Stakes

Must be a Paid Member or a Free Trial Member to Access Content. Members log in here.

World Bank Debars Indian Contractor for Secretive Subcontracting

Must be a Paid Member or a Free Trial Member to Access Content. Members log in here.

New OECD Recommendation on Debarment Favors Balanced Approach

Must be a Paid Member or a Free Trial Member to Access Content. Members log in here.