Distributor Archives - The Compliance Lady

From Africa to the UN: The Corruption Controversies Rocking Thales

February 9, 2023August 23, 2023The Compliance Lady

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BRIBERY CORPORATE CORRUPTION Distributor FCPA Foreign bribery Gifts, Travel, Hospitality India Middle East SEC Technology Turkey

Oracle sanctioned by the SEC (again) for corrupt misconduct in the Middle East and India

September 27, 2022August 23, 2023The Compliance Lady

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ABUSE OF POWER Automotive Chargeback Commissions Distributor France Oman PNF

Renault-Nissan: Carlos Ghosn and his Oman pot of gold.

May 5, 2022August 23, 2023The Compliance Lady

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