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.
ABUSE OF POWER AML Books Grand Corruption Shell Companies Tax haven USA Pandora Box, and American Kleptocracy October 11, 2021October 11, 2021The Compliance Lady Some reflections on the Pandora Papers revelations, and a new must-read book to make sense of it all.
ABUSE OF POWER CORPORATE CORRUPTION Corruption Investigations Morocco Public Funds Morocco: creation of a national integrity portal July 25, 2021July 25, 2021The Compliance Lady 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.…Continue readingMorocco: creation of a national integrity portal
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 SriLankan Airlines Sues Airbus For $1 Billion April 25, 2021April 25, 2021The Compliance Lady The Airbus bribery scandal continues to reverberate around the world. This latest lawsuit against the plane maker revolves around murky allegations of…Continue readingSriLankan Airlines Sues Airbus For $1 Billion
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