Contact

Search

Contact

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!
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

The 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

The 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