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Category: Congo

Congo Foreign bribery UK UKBA

While you were sleeping: The SFO Dropped High-Profile Corruption Probes into ENRC and Rio Tinto

August 25, 2023August 25, 2023The Compliance Lady

In a surprising turn of events, the Serious Fraud Office (SFO) has recently closed two significant corruption probes, raising eyebrows and sparking questions about the effectiveness of the UK’s anti-corruption efforts.…Continue readingWhile you were sleeping: The SFO Dropped High-Profile Corruption Probes into ENRC and Rio Tinto

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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