Some reflections on the Pandora Papers revelations, and a new must-read book to make sense of it all.
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Morocco: creation of a national integrity portal
The Compliance Lady ABUSE OF POWER, CORPORATE CORRUPTION, Corruption, Investigations, Morocco, Public Funds
In a continued effort to improve the business climate in Morocco and strengthen the fight against corruption, a national integrity portal will soon be a reality.
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SriLankan Airlines Sues Airbus For $1 Billion
The Compliance Lady ABUSE OF POWER, Airlines, Aviation, CORPORATE CORRUPTION, DOJ, FCPA, France, SAPIN II, Serious Fraud Office, SFO, Sri Lanka, Transparency International, UK, UK Bribery Act 2010, USA
The Airbus bribery scandal continues to reverberate around the world. This latest lawsuit against the plane maker revolves around murky allegations of bribery, reputational damage, and lost income at the airline.
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Former Geneva Minister found guilty of accepting undue advantage from Abu Dhabi
The Compliance Lady ABUSE OF POWER, BRIBERY, Corruption, Gifts, Travel, Hospitality, Switzerland, UAE
So the verdict is in: being invited by a Sheikh to watch the F1 race will land you in hot waters in Switzerland. A former Geneva minister has been found guilty of accepting an undue benefit linked to his luxury trip to Abu Dhabi.
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