The International Academy of Financial Crime Litigators’ Post

📱The recent Freeport Commodities case emphasizes the due diligence incumbent upon corporations to protect their organizations from financial misconduct. Fellow Jonathan Sack advises company leadership to adopt proactive strategies, “An organization…can meaningfully change the ‘tone at the top’ by implementing genuine and robust compliance structures, openly supported by senior management…and acting responsively to investigate and resolve any reports of misconduct.” https://lnkd.in/epPRmvst

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