Africa Archives - The Compliance Lady

Bleeding Africa Dry: Colonialism, Corruption, and Plunder

September 17, 2023September 18, 2023The Compliance Lady

Colonialism has etched a profound and often painful mark on Africa, leaving behind a legacy of poverty, inequality, and underdevelopment that the continent grapples with to this day. Yet, amid the abolishing of colonial rule, one…Continue readingBleeding Africa Dry: Colonialism, Corruption, and Plunder

From Africa to the UN: The Corruption Controversies Rocking Thales

February 9, 2023August 23, 2023The Compliance Lady

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Africa BRIBERY Compliance Officer Culture Ethics Middle East Whistleblower

10 ways to say “No” to corruption in emerging markets

January 15, 2023The Compliance Lady

It can be quite difficult for companies looking to expand into emerging markets to resist paying bribes or facilitation payments to speed up processes or simply have access to administrative services. Saying “no” to corruption in…Continue reading10 ways to say “No” to corruption in emerging markets

Africa BRIBERY Grand Corruption Middle East Morocco Saudi Arabia UAE

Podcast: Compliance in the Middle East

September 5, 2022September 5, 2022The Compliance Lady

In this episode, Sofia El Mansouri, “The Compliance Lady”, discusses her compliance journey in the Middle East, and how compliance has changed in the region. This podcast focuses specifically on the Middle East, looking at anticorruption…Continue readingPodcast: Compliance in the Middle East

Africa BRIBERY CORPORATE CORRUPTION MONEY LAUNDERING Professional Enablers Transparency International

Corruption, It Takes Two to Tango

June 10, 2022June 11, 2022The Compliance Lady

For a very long time, we have grown accustomed to “Western” lectures on corruption – In a previous life, I have also agreed with every Western manager I worked for, who qualified Morocco as corrupt. With the…Continue readingCorruption, It Takes Two to Tango

Africa Brazil BRIBERY DOJ FCPA Investigations Mining Netherlands Switzerland Transparency International

World’s Most Corrupt Companies: Glencore

June 2, 2022August 23, 2023The Compliance Lady

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