EU Netherlands Russia Turkey OFAC vs. the EU: A New Super Competitor in Sanctions Enforcement? February 22, 2023February 22, 2023The Compliance Lady Are you tired of hearing about Russia’s sanctions evasion schemes? Well, it looks like the Netherlands and a dozen other EU member…Continue readingOFAC vs. the EU: A New Super Competitor in Sanctions Enforcement?
Aerospace AFA Africa Agents BRIBERY CORPORATE CORRUPTION Defense Distributor EU Foreign bribery France Grand Corruption India Middle East PNF SAPIN II From Africa to the UN: The Corruption Controversies Rocking Thales February 9, 2023February 9, 2023The Compliance Lady Thales, the French defense group known for its high-tech engineering solutions and defense systems, has been making headlines lately for all the…Continue readingFrom Africa to the UN: The Corruption Controversies Rocking Thales
Automotive Foreign bribery France Middle East MONEY LAUNDERING Oman UAE Carlos Ghosn and his Oman Pot of Gold- First Arrest made in UAE November 29, 2022November 29, 2022The Compliance Lady Following up on Carlos Ghosn’s Oman Pot of Gold, a man has been arrested in the United Arab Emirates in May this…Continue readingCarlos Ghosn and his Oman Pot of Gold- First Arrest made in UAE
Corruption France Investigations PNF Transport France: Corruption investigation opened against Alstom July 13, 2022July 13, 2022The Compliance Lady The Alstom corruption saga continues, after the US and UK investigated the French rolling stock manufacturer and operator of rail transport, it…Continue readingFrance: Corruption investigation opened against Alstom
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