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.
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.
You must be logged in to post a comment.