After five years, BNP still under DOJ's watchful eye
The extensive compliance architecture that BNP established in the wake of its record $8.9 billion fine has made its presence felt. [...]
Kroll is world-renowned in the corporate intelligence field. Founded by Jules Kroll, who is credited with inventing the business, Kroll remains one of the leaders in private investigation and due diligence.
Petro Poroshenko's defeat in Ukraine's presidential elections last month has triggered intense in-fighting between the defence industry's established movers and shakers and newcomers keen to get in on the action. Western allies and defence companies are watching with trepidation. [...]