Automotive Foreign bribery France Middle East MONEY LAUNDERING Oman UAE Carlos Ghosn and his Oman Pot of Gold- First Arrest made in UAE November 29, 2022November 29, 2022The Compliance Lady Following up on Carlos Ghosn’s Oman Pot of Gold, a man has been arrested in the United Arab Emirates in May this…Continue readingCarlos Ghosn and his Oman Pot of Gold- First Arrest made in UAE
ABUSE OF POWER Automotive Chargeback Commissions Distributor France Oman PNF Renault-Nissan: Carlos Ghosn and his Oman pot of gold. May 5, 2022May 5, 2022The Compliance Lady Just when we thought the Carlos Ghosn saga ended with a new life in Lebanon, where he lived happily ever after his…Continue readingRenault-Nissan: Carlos Ghosn and his Oman pot of gold.
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