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Compliance News and Commentary

Category: ABUSE OF POWER

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

ABUSE OF POWER BRIBERY Corruption Gifts, Travel, Hospitality Switzerland UAE

Former Geneva Minister found guilty of accepting undue advantage from Abu Dhabi

February 23, 2021February 23, 2021The Compliance Lady

So the verdict is in: being invited by a Sheikh to watch the F1 race will land you in hot waters in…Continue readingFormer Geneva Minister found guilty of accepting undue advantage from Abu Dhabi