Compliance News and Commentary
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BIS fines German company & issues 3 years suspended export ban for Iran sanctions violations
As 2020 came to a close, our friends in the U.S. have bestowed a few compliance “holiday gifts” upon us… so just in case you missed it, here’s what has been put under our tree:
New export control compliance requirements announced for U.S. Aerospace companies dealing with partners and customers of certain origin.
Qatar Bribery: Last year, while reporting that U.S. authorities were investigating Raytheon Technologies Corp. for improper payments in the Middle...
UK BRIBERY ACT: Flying a prime minister & his family to France via private jet, offering them a visit at...
Three Swiss-based subsidiaries of Dutch group SBM Offshore, which sells systems and services to the offshore oil and gas industry,...
The Corruption Perception Index (CPI) has been widely used as a tool for measuring corruption worldwide for over two decades....
In this episode, Sofia El Mansouri, "The Compliance Lady", discusses her compliance journey in the Middle East, and how compliance...
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