The Compliance Lady, Author at The Compliance Lady

KPMG slapped with £3.4m fine over failed Rolls-Royce anticorruption audit

May 24, 2022May 25, 2022The Compliance Lady

KPMG has been fined £3.4m (approx. $4.2m) by the Financial Reporting Council (FRC), the UK’s accounting regulator, for serious failings in its…Continue readingKPMG slapped with £3.4m fine over failed Rolls-Royce anticorruption audit

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Ethics v. Compliance

May 21, 2022May 22, 2022The Compliance Lady

Ethics v. Compliance: As an ethics & compliance consultant and an advocate of both, I often get asked what is the difference…Continue readingEthics v. Compliance

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The US is officially the world’s biggest financial secrecy haven

May 17, 2022May 18, 2022The Compliance Lady

So it’s official, the US is the biggest enabler of financial secrecy in the world. The 2022 Tax Justice Network’s Financial Secrecy Index (FSI)…Continue readingThe US is officially the world’s biggest financial secrecy haven

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Former Airbus executive indicted for alleged foreign bribery

May 16, 2022May 16, 2022The Compliance Lady

Airbus, another corporate corruption story that keeps on giving. This time Édouard Ullmo, a former Airbus executive was indicted by the French…Continue readingFormer Airbus executive indicted for alleged foreign bribery

Author: The Compliance Lady