BRIBERY China Compliance Officer FCPA Foreign bribery New FCPA Compliance challenges in China? April 25, 2023The Compliance Lady Imagine this: You’re a compliance professional, overseeing your company’s operations in China, a country known for its rapid economic growth and business…Continue readingNew FCPA Compliance challenges in China?
Brazil China ESG Human Rights Volkswagen investigated in Brazil for “Slavery-Like” Practices June 1, 2022The Compliance Lady Brazil’s Public Ministry of Labor (MPT) has formally summoned German carmaker Volkswagen for an administrative hearing following reports that the company benefitted…Continue readingVolkswagen investigated in Brazil for “Slavery-Like” Practices
ABUSE OF POWER China Embezzlement Grand Corruption Public Funds Death sentence for China’s Top Banker guilty of bribery: should compliance Officers take note? January 6, 2021January 7, 2021The Compliance Lady LinkedIn was abuzz yesterday with news of one of China’s top bankers’ sentencing to death after he was found guilty of accepting $277 million…Continue readingDeath sentence for China’s Top Banker guilty of bribery: should compliance Officers take note?
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