Compliance Officer Personal Journey From Consultant to Compliance Officer: My Journey Back In-House February 26, 2023February 26, 2023The Compliance Lady When I left my comfortable in-house legal and compliance role in Dubai three years ago to move back home to Morocco, I…Continue readingFrom Consultant to Compliance Officer: My Journey Back In-House
Compliance Officer Culture Ethics From the Heart: A Guide to Building a Culture of Ethics & Compliance (Valentine’s Edition) February 14, 2023February 14, 2023The Compliance Lady Happy Valentine’s Day, everyone! This day is all about love and what better way to spread the love than by talking about…Continue readingFrom the Heart: A Guide to Building a Culture of Ethics & Compliance (Valentine’s Edition)
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
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…Continue reading10 ways to say “No” to corruption in emerging markets
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