23 April 2021

The Anti-Money Laundering Act: Shell Companies and Their Role in Money Laundering Schemes around the Globe

PECB Anti Bribery conference 17-20 May 2021 For all those wishing to participate in the online conference organized by PECB in which, for example, Anti Bribery, […]
21 February 2021

Hackers – Vandals – Spies – Unfaithful Collaborators

Classification The distinction between the various categories of subjects that undermine the correct functioning of economic processes based on the free competition of businesses helps us […]
8 February 2021

Insider Hunter

Who are the Insiders? It is difficult to explain this figure in a few words but normally an insider is anyone who can have early access […]
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