ABUSE OF POWER Archives - The Compliance Lady

ABUSE OF POWER Argentina FI Grand Corruption MONEY LAUNDERING NFDBP PEP Public Funds StAR

When does a PEP stop being a PEP?

August 24, 2022August 24, 2022The Compliance Lady

𝗪𝗵𝗲𝗻 𝗱𝗼𝗲𝘀 𝗮 𝗣𝗘𝗣 𝘀𝘁𝗼𝗽 𝗯𝗲𝗶𝗻𝗴 𝗮 𝗣𝗘𝗣? This week saw Malysia’s most infamous PEP, former Prime Minister Najib Razak make an…Continue readingWhen does a PEP stop being a PEP?

ABUSE OF POWER Corruption Professional Enablers South Africa UK

Consultancy Bain & Co hit with a 3 year ban in the UK, over South Africa State Capture

August 3, 2022August 5, 2022The Compliance Lady

In a first of its kind enforcement, the UK becomes the first western country to impose penalties on a consultancy for its…Continue readingConsultancy Bain & Co hit with a 3 year ban in the UK, over South Africa State Capture

ABUSE OF POWER Automotive Chargeback Commissions Distributor France Oman PNF

Renault-Nissan: Carlos Ghosn and his Oman pot of gold.

May 5, 2022May 5, 2022The Compliance Lady

Just when we thought the Carlos Ghosn saga ended with a new life in Lebanon, where he lived happily ever after his…Continue readingRenault-Nissan: Carlos Ghosn and his Oman pot of gold.