My profile:
... — are suspected of making improper payments; b) screening third-party business partners to ensure that the business partners do not expose our clients to involvement in bribery or other corrupt activity; c) developing anti-corruption and anti-money-laundering policies and procedures; and d) training local employees and business partners on our clients’ anti-corruption policies. The compliance field has grown dramatically over the last few years. When I joined Baker & McKenzie seven years...
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Borodin's Swiss Accounts Frozen
14 May 2012
By Howard Amos / The Moscow Times
... in a series of efforts to put pressure on him. A series of unconfirmed reports citing anonymous sources have appeared in state-controlled media outlets in relation to Borodin's case over recent months. Swiss prosecutors began criminal proceedings on money-laundering charges against Borodin and Dmitry Akulinin, his former deputy, in 2011, RIA-Novosti reported. "Within the framework of this criminal case, the [Swiss] confederation's prosecutor blocked the accounts of Akulinin and Borodin in Swiss...
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