BRIBERY Archives - The Compliance Lady

Bribes for Jobs: A lesson from Tata’s Corrupt Recruitment Division

June 27, 2023August 23, 2023The Compliance Lady

Premium Content We are sorry but this post is restricted to subscribers with a premium membership. Log in to your account, or Subscribe to get access.

BRIBERY 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 brought the issue of “enablers” in financial crimes to the forefront once again. The…Continue readingEnablers or Co-Conspirators? The Gray Area in the Fight Against Financial Crimes

BRIBERY CORPORATE 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 recent survey of Compliance Officers has revealed that 64% of respondents feel that they…Continue readingSurvey: 64% of Compliance Officers Don’t Rely on the CPI

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 up processes or simply have access to administrative services. Saying “no” to corruption in…Continue reading10 ways to say “No” to corruption in emerging markets

BRIBERY CORPORATE CORRUPTION Foreign bribery Transparency International

Multinationals and Corruption

November 7, 2022November 7, 2022The Compliance Lady

Have you ever wondered why corruption seems to be less prevalent in “wealthy” countries?Ever considered that perhaps developed countries face only invisible corruption (e.g., organizational corruption, tax havens, corrupt politicians), and corruption is less felt in…Continue readingMultinationals and Corruption

BRIBERY Corporate Crime Foreign bribery Grand Corruption

The Corruption Marriage, Till Death Do Us Part

October 17, 2022The Compliance Lady

Corruption as a white-collar crime can take various forms. Two of the most common types are petty corruption and structural corruption. Petty corruption is basically a single short corrupt exchange in exchange for a service or a favor…Continue readingThe Corruption Marriage, Till Death Do Us Part