Aerospace AFA Africa Agents BRIBERY CORPORATE CORRUPTION Defense Distributor EU Foreign bribery France Grand Corruption India Middle East PNF SAPIN II From Africa to the UN: The Corruption Controversies Rocking Thales February 9, 2023February 9, 2023The Compliance Lady Thales, the French defense group known for its high-tech engineering solutions and defense systems, has been making headlines lately for all the…Continue readingFrom Africa to the UN: The Corruption Controversies Rocking Thales
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…Continue reading10 ways to say “No” to corruption in emerging markets
Africa BRIBERY Corruption 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…Continue readingPodcast: Compliance in the Middle East
Africa BRIBERY CORPORATE CORRUPTION 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…Continue readingCorruption, It Takes Two to Tango
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