Category: Books

Book Review: Living Your Best Compliance Life: 65 Hacks and Cheat Codes to Level Up Your Compliance Program

I’ve recently had the privilege of being among the first individuals to receive an exclusive copy of the latest compliance must-have book, “Living Your Best Compliance Life: 65 Hacks and Cheat Codes to Level Up Your…Continue readingBook Review: Living Your Best Compliance Life: 65 Hacks and Cheat Codes to Level Up Your Compliance Program

Some reflections on the Pandora Papers revelations, and a new must-read book to make sense of it all.

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...