Compliance News and Commentary
Deloitte has entered into an $80M out-of court settlement with Malaysian Authorities over its role as an auditor to 1Malaysia Development Berhad (1MDB).
The dismissal was decided by the board of directors following the conclusions of an audit report carried out by Deloitte.
Qatar Bribery: Last year, while reporting that U.S. authorities were investigating Raytheon Technologies Corp. for improper payments in the Middle...
UK BRIBERY ACT: Flying a prime minister & his family to France via private jet, offering them a visit at...
Three Swiss-based subsidiaries of Dutch group SBM Offshore, which sells systems and services to the offshore oil and gas industry,...
The Corruption Perception Index (CPI) has been widely used as a tool for measuring corruption worldwide for over two decades....
In this episode, Sofia El Mansouri, "The Compliance Lady", discusses her compliance journey in the Middle East, and how compliance...
