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Category: Commodities trading

Banking BRIBERY Commodities trading DOJ FCPA Fraud Kickbacks Saudi Arabia SEC UAE

Deutsche Bank fined over $130M to Resolve Bribery and Fraud Violations

January 9, 2021January 9, 2021The Compliance Lady

Deutsche Bank has agreed to pay US authorities nearly $130M and entered into a DPA to resolve allegations that it breached bribery and fraud laws. A network of consultants in the UAE and Saudi Arabia were…Continue readingDeutsche Bank fined over $130M to Resolve Bribery and Fraud Violations

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...

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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...

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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,...

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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....

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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...

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