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 astonishing fall from grace, going from a life of ostentatious luxury to a prison…Continue readingWhen does a PEP stop being a PEP?

ABUSE OF POWER Professional Enablers South Africa

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

August 3, 2022August 23, 2023The Compliance Lady

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ABUSE OF POWER Automotive Chargeback Commissions Distributor France Oman PNF

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

May 5, 2022August 23, 2023The Compliance Lady

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ABUSE OF POWER Books Grand Corruption Tax haven

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 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 Sri Lanka Transparency International UK Bribery Act 2010

SriLankan Airlines Sues Airbus For $1 Billion

April 25, 2021August 23, 2023The Compliance Lady

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