BRIBERY Compliance Officer CORPORATE CORRUPTION Culture DOJ Ethics FCPA Foreign bribery Gifts, Travel, Hospitality ISO 37001 Kickbacks Organizational Culture SEC UK Bribery Act 2010 Building an Ethical Business: The Role of AntiCorruption Compliance Training January 27, 2023The Compliance Lady Anticorruption compliance training is a critical aspect of running a successful business. It helps companies adhere to laws and regulations and maintain…Continue readingBuilding an Ethical Business: The Role of AntiCorruption Compliance Training
CORPORATE CORRUPTION Corporate Crime DOJ DPA FCPA Foreign bribery NPA Justice Department Sweetens the Deal for Honest Companies: 75% Reduction in Fines for Self-Disclosure and Cooperation January 18, 2023The Compliance Lady Justice Department: There’s much to unpack from Assistant Attorney General Kenneth Polite yesterday’s remarks on revisions to the Criminal Division’s Corporate Enforcement…Continue readingJustice Department Sweetens the Deal for Honest Companies: 75% Reduction in Fines for Self-Disclosure and Cooperation
Africa BRIBERY Compliance Officer Culture Ethics Middle East Whistleblower 10 ways to say “No” to corruption in emerging markets January 15, 2023The Compliance Lady It can be quite difficult for companies looking to expand into emerging markets to resist paying bribes or facilitation payments to speed…Continue reading10 ways to say “No” to corruption in emerging markets
Automotive Foreign bribery France Middle East MONEY LAUNDERING Oman UAE Carlos Ghosn and his Oman Pot of Gold- First Arrest made in UAE November 29, 2022November 29, 2022The Compliance Lady Following up on Carlos Ghosn’s Oman Pot of Gold, a man has been arrested in the United Arab Emirates in May this…Continue readingCarlos Ghosn and his Oman Pot of Gold- First Arrest made in UAE
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