Arachnys harnesses the world’s information to make the world a safer place. We are passionate about helping financial institutions revolutionize the way bad actors are thwarted -- to secure our collective futures. And everyone who works at Arachnys shares a common destination to deliver on that vision -- we strive to build superior Know Your Customer (KYC), Anti-Money Laundering (AML) and Enhanced Due Diligence (EDD) solutions, and a great company that does good in the world.
And finally, the Financial Times argues that corruption is now a “high-stakes game” in Brazil, confirming a trend among emerging markets to prosecute corporate misbehaviour. As the Petrobras scandal indicates, the risk of prosecution has increased in Brazil. The newspaper suggests that multinationals operating in the country invest more in compliance reviews.
New sources: 55
Source of the week: The Romanian High Court of Cassation and Justice website allows searching by name of parties for court case snippets and case numbers.
New York Office
Arachnys USA LLC - 25 W 39th St
14th Floor - New York, NY 10018 - USA
T: +1(347) 896 0987 /
Copyright © 2019 Arachnys Information Services, Ltd. All rights reserved.