PE Risks: ABC, AML and Sanctions (with Michael Lyons and Kelwin Nicholls)
The Clifford Chance Podcast - A podcast by Clifford Chance
Categories:
In this episode of our PE Risks podcast series, senior associate Victoria Ho hosts a discussion with partners Michael Lyons and Kelwin Nicholls on the ever present and increasingly complex challenge for Sponsors and their portfolio companies of managing bribery, money laundering and sanctions risks including creating strategies for them to monitor and address these risks.
