Blog

Australia Sanctions Regime To Target Corruption and Human Rights Violations

December 7, 2020 / AUSTRALIA, Corruption, Grand Corruption, Human Rights, Magnitsky Act, SANCTIONS

Morocco: Big Bosses in Court for Corruption and Squandering of Public Funds

December 6, 2020 / Abuse of Power, Administrative Corruption, CEO, Corruption, Embezzlement, Mismanagement, MOROCCO, Public Funds, Transparency International

Former Thai Airways CEO Jailed For Using Position To Avoid Luggage Fees

December 5, 2020 / Abuse of Power, Airlines, Aviation, Bribery, CEO, Public Funds, THAILAND

UAE AML: 9 jailed, fined millions over $83.37m money laundering case

December 5, 2020 / AML, Money Laundering, Shell Companies, UAE, United Arab Emirates

ex-Geneva minister to face trial over Abu Dhabi visit

November 6, 2020 / Anticorruption, Bribery, Corruption, EUROPEAN UNION, SCC, Switzerland, United Arab Emirates

UK mining group Lands on the SFO’s Radar for Arranging Paris trip for a Foreign Official

November 6, 2020 / Bribery, Corruption, Serious Fraud Office, SFO, UK, UK Bribery Act, UK Bribery Act 2010, UKBA

OFAC fines Warren Buffett’s Berkshire Hathaway $4.2 million for Iran sanctions violations

October 22, 2020 / IRAN, ITSR, OFAC, SANCTIONS, turkey, UAE, USA

Retail Company HIT With Record-Breaking GDPR Fine Over Illegal Employee Surveillance

October 4, 2020 / DATA PRIVACY, EUROPEAN UNION,