PEP Talk: Dealing with a Politically Exposed Person on your Team
The concept of Politically Exposed Person (PEP) figures prominently in the know-your-customer due diligence required of financial institutions in the fight against bribery, corruption, money laundering and terrorism finance. By...Read more
A View From the Coal-Face: Corporate Governance Issues in Charging Out and Incentivising In-House Counsel
Information on a company’s costs and risks is crucial to the individuals responsible for the management of the organisation. The in-house legal function has an obvious role to play in...Read more