Showing results tagged with "BVI". clear filter

Client Alert July 24, 2019

China’s Belt and Road Initiative Could Lead to a Trail of Global Corruption Investigations

  • For those considering investing in projects tied to China’s Belt and Road Initiative (BRI), corruption and bribery are major areas of concern.
  • In the event of fraud or misconduct allegations, parties and their counsel will need to understand and anticipate how global anti-corruption enforcers might approach such investigations.
  • Carrying out a series of “stress tests” or appointing an independent third-party examiner are two examples of proactive measures companies can take to mitigate the risk of being on the wrong end of an anti-corruption investigation.

Read More

For media inquiries, please contact:
email  |  +1 646 448 6283