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
Compliance Officer Culture Ethics Organizational Culture Ethics v. Compliance May 21, 2022May 22, 2022The Compliance Lady Ethics v. Compliance: As an ethics & compliance consultant and an advocate of both, I often get asked what is the difference…Continue readingEthics v. Compliance
ABUSE OF POWER Banking BRIBERY BSA Compliance Officer Grand Corruption Kleptocracy Asset Recovery Public Funds Whistleblower USA: More Whistleblower Incentives and Protections in Historic Anti-Corruption Legislation December 20, 2020December 28, 2020The Compliance Lady BSA-AML Compliance Officers, take heed! A new whistleblower rewards program was approved by the U.S. Congress last week with important implications both…Continue readingUSA: More Whistleblower Incentives and Protections in Historic Anti-Corruption Legislation
Auditor Compliance Officer Dodd-Frank Act SEC Whistleblower USA: SEC awards more than $300,000 to Auditor December 15, 2020December 15, 2020The Compliance Lady If you thought that audit or compliance professionals were ineligible for whistleblower awards, think again. The Securities and Exchange Commission (SEC) awarded…Continue readingUSA: SEC awards more than $300,000 to Auditor
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