Total: 50 results found.
Page 1 of 3
... sending any of your staff to China to engage in enhanced due diligence on major projects, because they may end up barred from leaving the country, or worse. Apparently, China is now (1) restricting ...
Created on 15 May 2023
... been enacted. Given the the country's corporate service providers, the lawyers assert that they are, now risk arrest and prosecution, due to this extreme measure, what the effect the new law will have o ...
Created on 12 December 2021
... at they intend to appeal the decision, to the Supreme Court of Panama, if necessary. How this decision will affect Panama's Country Risk status, which factors the lack of Rule of Law into computation of ...
Created on 10 August 2019
Canada offers a very attractive program, to encourage foreign nationals to emigrate to Canada to take advantage of work sponsorships offered by the country's employers. Armed with a letter from a loca ...
Created on 20 January 2019
... in 2010. He is still a free man in Antigua, and until he is extradited, to face American justice, I cannot consider any assessment of Antigua for Country Risk, to be anything less than a high rating. ...
Created on 02 October 2018
... d possibility that Iraq will be drawn into the next war in the area, raise Country Risk at this time after you have assessed the situation. Foreign investment, and indeed any substantial extension of credit ...
Created on 31 August 2018
... will now be clever efforts to use Spain for that purpose, and as such one should raise Country Risk for Spain at this time, if you are a compliance officer at a North American bank. Chronicles of Mont ...
Created on 23 June 2018
Recent developments in Antigua, when analyzed for the purposes of calculating Country Risk for Compliance Officers based in North America, have all combined to create a Perfect Storm of corruption, and ...
Created on 22 April 2018
... the father, then the leader of his country, also possessed such a bogus, yet totally legitimate, document, as you can see. The Kim family reportedly used the passports in international travel throughou ...
Created on 16 March 2018
... is not on the menu in Grenada this year, if ever, compliance officers at international banks, which are charged with assessing Country Risk, are advised to increase it to a level where transactions involvin ...
Created on 14 March 2018
... the father, then the leader of his country, also possessed such a bogus, yet totally legitimate, document, as you can see. The Kim family reportedly used the passports in international travel throughou ...
Created on 01 March 2018
German authorities are conducting searches countrywide in connection with 10 suspected Iranian spies. A spokesman for the Federal Prosecutors Office says the suspects are believed to have "spied on institution ...
Created on 16 January 2018
Compliance officers at international banks know that a major component of Country Risk calculation is a country's court system. Will a foreign financial international institution, or its clients be abl ...
Created on 12 January 2018
... of Opposition leaders, be they official party members, or simply citizens unhappy with the mismanagement of their nation by obviously corrupt officers, at the highest level. The country's Foreign Minist ...
Created on 14 December 2017
... in Malta ? Apparently not; greed trumps effective compliance in Malta. If Malta is covertly allowing North Korea, the most heavily sanctioned country on earth, to do business through its financial and ...
Created on 21 November 2017
... its illicit diplomatic passport sales scheme.There is a second country, in addition to the United States, that has recently sent undercover investigators into Dominica to make inquiries. We know that because ...
Created on 31 October 2017
... value of the Bolivar to one US Dollar. It is one of the reasons were have raised Country Risk on Venezuela to the highest, meaning unacceptable, level. The country's creditors are owed billions of dollars ...
Created on 16 September 2017
The President of the Republic of Panama, Juan Carlos Varela, announced yesterday that his country has extended diplomatic recognition to the Peoples' Republic of China, more commonly known in the West ...
Created on 13 June 2017
... the country to avoid prosecution for money laundering. Apparently, most Panamanians are busy counting the days when the duo leaves town for good, to collect upon their bets. Why have two obviously guilty ...
Created on 26 April 2017
... itself in the category of unsuitable, when it comes to Country Risk. Any financial exposure, from parties outside the country, now carried extreme levels of risk, and since recovery, through the government-controlled ...
Created on 31 March 2017