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The Compliance Lady

Compliance News and Commentary

Author: The Compliance Lady

Hi, I’m Sofia. Previously a Global Legal & Compliance Manager, I became a full-time consultant and freelance writer in 2019. This blog is about my passion for Ethics & Compliance and sharing my thoughts & favorite reads with you!

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Behind the Glam: Uncovering Murad’s Hidden Iran Distribution

May 17, 2023May 17, 2023The Compliance Lady

In the world of beauty and wellness, Murad LLC, a renowned skincare and dietary supplements company, has captured the attention of beauty-savvy…Continue readingBehind the Glam: Uncovering Murad’s Hidden Iran Distribution

CORPORATE CORRUPTION CPI Transparency International

Are You More Likely to Offer a Bribe Based on Your Partner’s Nationality?

May 3, 2023May 3, 2023The Compliance Lady

In a world where people increasingly interact and do business across borders, bribery remains a persistent problem. As much as we may…Continue readingAre You More Likely to Offer a Bribe Based on Your Partner’s Nationality?

BRIBERY China Compliance Officer FCPA Foreign bribery

New FCPA Compliance challenges in China?

April 25, 2023The Compliance Lady

Imagine this: You’re a compliance professional, overseeing your company’s operations in China, a country known for its rapid economic growth and business…Continue readingNew FCPA Compliance challenges in China?

Grand Corruption Guinea Mining MONEY LAUNDERING SEC

Rio Tinto Dirty Laundry: T-Shirts & Bribery

March 7, 2023March 15, 2023The Compliance Lady

The SEC has brought charges against Rio Tinto plc, the UK- Australia mining giant, for violating the Foreign Corrupt Practices Act (FCPA) due…Continue readingRio Tinto Dirty Laundry: T-Shirts & Bribery