BRIBERY Corruption White Collar Enablers or Co-Conspirators? The Gray Area in the Fight Against Financial Crimes February 12, 2023February 12, 2023The Compliance Lady The recent resolution by the American Bar Association (ABA) opposing the requirement for lawyers to report suspicious transactions to US Authorities has…Continue readingEnablers or Co-Conspirators? The Gray Area in the Fight Against Financial Crimes
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
BRIBERY CORPORATE CORRUPTION Corruption CPI Foreign bribery Transparency International World Bank Survey: 64% of Compliance Officers Don’t Rely on the CPI February 8, 2023February 8, 2023The Compliance Lady The Corruption Perception Index (CPI) has been widely used as a tool for measuring corruption worldwide for over two decades. However, a…Continue readingSurvey: 64% of Compliance Officers Don’t Rely on the CPI
BRIBERY Compliance Officer CORPORATE CORRUPTION Corruption Culture DOJ Ethics FCPA Foreign bribery Gifts, Travel, Hospitality ISO 37001 Kickbacks Organizational Culture SEC UK Bribery Act 2010 Building an Ethical Business: The Role of AntiCorruption Compliance Training January 27, 2023The Compliance Lady Anticorruption compliance training is a critical aspect of running a successful business. It helps companies adhere to laws and regulations and maintain…Continue readingBuilding an Ethical Business: The Role of AntiCorruption Compliance Training
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