Corporate Compliance

Image for Tobacco company BAT's criminal case for violating North Korea sanctions dismissed by US judge

Tobacco company BAT's criminal case for violating North Korea sanctions dismissed by US judge

By Jonathan Stempel May 11 (Reuters) - A U.S. judge on Monday dismissed the government's criminal ca...

11th May, 2026

Image for LVMH shut down in Russia when the war started. But it kept a storied hotel that serves sanctioned clients

LVMH shut down in Russia when the war started. But it kept a storied hotel that serves sanctioned clients

By Tassilo Hummel and Anton Zverev PARIS, Feb 27 (Reuters) - When the war in Ukraine started in Febr...

27th February, 2026

Image for Into the breach: managing risk and effective change in the era of compliance

Into the breach: managing risk and effective change in the era of compliance

Ensuring regulatory or contractual compliance can be costly, but the cost of a breach can be far hig...

5th October, 2012