Category: China

Volkswagen investigated in Brazil for “Slavery-Like” Practices

June 1, 2022August 23, 2023The Compliance Lady

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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 in bribes. Capital punishment for government officials convicted of bribery in China is uncommon but…Continue readingDeath sentence for China’s Top Banker guilty of bribery: should compliance Officers take note?

US Investigating Raytheon for bribery of Qatar Royal Family Member

Qatar Bribery: Last year, while reporting that U.S. authorities were investigating Raytheon Technologies Corp. for improper payments in the Middle...

UK mining group Lands on the SFO's Radar for Arranging Paris trip for a Foreign Official

UK BRIBERY ACT: Flying a prime minister & his family to France via private jet, offering them a visit at...

Switzerland: SBM Offshore ordered to pay $7.5 million for failing to prevent corruption

Three Swiss-based subsidiaries of Dutch group SBM Offshore, which sells systems and services to the offshore oil and gas industry,...

Survey: 64% of Compliance Officers Don't Rely on the CPI

The Corruption Perception Index (CPI) has been widely used as a tool for measuring corruption worldwide for over two decades....

Podcast: Compliance in the Middle East

In this episode, Sofia El Mansouri, "The Compliance Lady", discusses her compliance journey in the Middle East, and how compliance...

Category: China

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