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The Compliance Lady

Compliance News and Commentary

Category: ABUSE OF POWER

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 Auditor Aviation Belgium CEO Corruption

Belgium: Airport CEO fired for serious misconduct, corruption

February 10, 2021February 11, 2021The Compliance Lady

The dismissal was decided by the board of directors following the conclusions of an audit report carried out by Deloitte.

ABUSE OF POWER China Embezzlement Grand Corruption Public Funds

Death sentence for China’s Top Banker guilty of bribery: should compliance Officers take note?

January 6, 2021January 7, 2021The Compliance Lady

LinkedIn was abuzz yesterday with news of one of China’s top bankers’ sentencing to death after he was found guilty of accepting $277 million…Continue readingDeath sentence for China’s Top Banker guilty of bribery: should compliance Officers take note?