Fri, Apr 8, 2011

Due Diligence in Japan

Unlocking the Complex Business Culture and Inaccessibility of Information

In 2008, in an effort to root out pervasive organized crime and corruption in the Japanese financial sector, Japan’s Securities and Exchange Surveillance Commission compiled a watch list of hundreds of companies suspected of maintaining links to organized crime groups, or yakuza.

Stay Ahead with Kroll

Intelligence, Transactions and Due Diligence

Intelligence, Transactions and Due Diligence

When organizations worldwide need intelligence, insight and clarity to take decisive action, they rely on Kroll.

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