Export Development Canada has hired outside legal counsel to review some of its dealings with SNC-Lavalin. The review comes after a company insider told CBC News the engineering giant secured billions in loans from the Crown agency over the years, some of which he alleges was intended to pay bribes. If true, it could mean…
— Anti-Corruption News Story Curated by Anti-Corruption Digest International Risk & Compliance News Rabat – The US embassy in Rabat has issued a security alert, upgrading its risk assessment to “Level 2” for possible terrorist attacks in Morocco. The US embassy is warning tourists to be on alert for possible terrorist attacks, especially in areas foreigners…
— Anti-Corruption News Story Curated by Anti-Corruption Digest International Risk & Compliance News Financing is the critical enabler for any organization, even for the Mexican cartels, Central American gangs, and international terrorist groups. Following the money trail helped governments better understand, detect, disrupt, and counter transnational threat networks. Since 2008, the United States and…
— Anti-Corruption News Story Curated by Anti-Corruption Digest International Risk & Compliance News Buenos Aires, Apr 3 (Prensa Latina) Argentina and Uruguay have signed an agreement on confiscated assets that will allow, among other things, to recover assets that are in the territory of a country and have been obtained through corruption crimes.…
