Compliance News and Commentary
The EBA sets up a central database to name and shame financial institutions in the EU that have weak AML/CFT controls.
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...
