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.
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.