Corruption Archives - Page 2 of 4

Multinationals and Corruption

November 7, 2022November 7, 2022The Compliance Lady

Have you ever wondered why corruption seems to be less prevalent in “wealthy” countries?Ever considered that perhaps developed countries face only invisible corruption (e.g., organizational corruption, tax havens, corrupt politicians), and corruption is less felt in…Continue readingMultinationals and Corruption

Africa BRIBERY Grand Corruption Middle East Morocco Saudi Arabia UAE

Podcast: Compliance in the Middle East

September 5, 2022September 5, 2022The Compliance Lady

In this episode, Sofia El Mansouri, “The Compliance Lady”, discusses her compliance journey in the Middle East, and how compliance has changed in the region. This podcast focuses specifically on the Middle East, looking at anticorruption…Continue readingPodcast: Compliance in the Middle East

ABUSE OF POWER Professional Enablers South Africa UK

Consultancy Bain & Co hit with a 3 year ban in the UK, over South Africa State Capture

August 3, 2022August 23, 2023The Compliance Lady

Premium Content We are sorry but this post is restricted to subscribers with a premium membership. Log in to your account, or Subscribe to get access.

France Investigations PNF Transport

France: Corruption investigation opened against Alstom

July 13, 2022August 23, 2023The Compliance Lady

Premium Content We are sorry but this post is restricted to subscribers with a premium membership. Log in to your account, or Subscribe to get access.

DOJ FCPA FRC ITAR Serious Fraud Office UK

KPMG slapped with £3.4m fine over failed Rolls-Royce anticorruption audit

May 24, 2022August 23, 2023The Compliance Lady

Premium Content We are sorry but this post is restricted to subscribers with a premium membership. Log in to your account, or Subscribe to get access.

Aerospace AFA Agents Aviation Defense Foreign bribery France Libya UK

Former Airbus executive indicted for alleged foreign bribery

May 16, 2022August 23, 2023The Compliance Lady

Premium Content We are sorry but this post is restricted to subscribers with a premium membership. Log in to your account, or Subscribe to get access.