CORPORATE CORRUPTION Archives - The Compliance Lady

Bleeding Africa Dry: Colonialism, Corruption, and Plunder

September 17, 2023September 18, 2023The Compliance Lady

Colonialism has etched a profound and often painful mark on Africa, leaving behind a legacy of poverty, inequality, and underdevelopment that the continent grapples with to this day. Yet, amid the abolishing of colonial rule, one…Continue readingBleeding Africa Dry: Colonialism, Corruption, and Plunder

CPI Unmasked: Is the Corruption Perceptions Index Hiding More Than It Reveals?

July 21, 2023July 21, 2023The Compliance Lady

In the realm of global corruption measurement, the Corruption Perceptions Index (CPI), released annually by Transparency International (TI), has long been seen as a guiding beacon. The CPI remains an enduring fixture in the global arena,…Continue readingCPI Unmasked: Is the Corruption Perceptions Index Hiding More Than It Reveals?

CORPORATE CORRUPTION CPI Transparency International

Are You More Likely to Offer a Bribe Based on Your Partner’s Nationality?

May 3, 2023May 3, 2023The Compliance Lady

In a world where people increasingly interact and do business across borders, bribery remains a persistent problem. As much as we may like to think that our own personal values and ethics dictate our behavior, a…Continue readingAre You More Likely to Offer a Bribe Based on Your Partner’s Nationality?

Aerospace AFA Africa Agents CORPORATE CORRUPTION Defense Distributor EU Foreign bribery France Grand Corruption India Middle East PNF SAPIN II

From Africa to the UN: The Corruption Controversies Rocking Thales

February 9, 2023August 23, 2023The Compliance Lady

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BRIBERY CORPORATE CORRUPTION CPI Foreign bribery Transparency International World Bank

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

February 8, 2023February 8, 2023The Compliance Lady

The Corruption Perception Index (CPI) has been widely used as a tool for measuring corruption worldwide for over two decades. However, a recent survey of Compliance Officers has revealed that 64% of respondents feel that they…Continue readingSurvey: 64% of Compliance Officers Don’t Rely on the CPI

CORPORATE CORRUPTION Corporate Crime DOJ DPA FCPA Foreign bribery NPA

Justice Department Sweetens the Deal for Honest Companies: 75% Reduction in Fines for Self-Disclosure and Cooperation

January 18, 2023August 23, 2023The Compliance Lady

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