Companies are increasingly hiring law firms and investigative agencies before closing deals to ensure that none of the parties involved, including subsidiaries, parents or suppliers, feature on sanctions lists, according to Kroll, a global financial and risk advisory firm.
Companies are increasingly hiring law firms and investigative agencies before closing deals to ensure that none of the parties involved, including subsidiaries, parents or suppliers, feature on sanctions lists, according to Kroll, a global financial and risk advisory firm. by Soban News (international And National News)