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In Re: - Decoding Investigations: Compliance considerations

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Manage episode 517515437 series 3025582
Content provided by Control Risks. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Control Risks or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://podcastplayer.com/legal.

As multinational development banks (MDBs) intensify their enforcement efforts, companies under scrutiny face a range of potential consequences from public sanctions and limits on future business to lasting reputational harm. Navigating this complex and high-impact process requires expert guidance.

Join host Jon Preston as he speaks with experts Sârra-Tilila Bounfour and Joyce Nkini-Iwisi to unpack what happens when MDBs sanction companies under review.

  continue reading

100 episodes

Artwork
iconShare
 
Manage episode 517515437 series 3025582
Content provided by Control Risks. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Control Risks or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://podcastplayer.com/legal.

As multinational development banks (MDBs) intensify their enforcement efforts, companies under scrutiny face a range of potential consequences from public sanctions and limits on future business to lasting reputational harm. Navigating this complex and high-impact process requires expert guidance.

Join host Jon Preston as he speaks with experts Sârra-Tilila Bounfour and Joyce Nkini-Iwisi to unpack what happens when MDBs sanction companies under review.

  continue reading

100 episodes

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