Corporate Crime Archives - The Compliance Lady

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 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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BRIBERY Corporate Crime Foreign bribery Grand Corruption

The Corruption Marriage, Till Death Do Us Part

October 17, 2022The Compliance Lady

Corruption as a white-collar crime can take various forms. Two of the most common types are petty corruption and structural corruption. Petty corruption is basically a single short corrupt exchange in exchange for a service or a favor…Continue readingThe Corruption Marriage, Till Death Do Us Part

Corporate Crime DOJ DPA FCPA NPA White Collar

DOJ unveils new “Carrots & Sticks” strategy on Corporate Crime Enforcement

September 16, 2022The Compliance Lady

The least we can say looking at DOJ enforcement actions, is that the DOJ seems to be facing a sharp decline in the number of corporate criminal prosecutions it has conducted over the past few years.…Continue readingDOJ unveils new “Carrots & Sticks” strategy on Corporate Crime Enforcement