EU Netherlands Russia Turkey UAE 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?
Africa Brazil BRIBERY DOJ FCPA Investigations Mining Netherlands SFO Switzerland Transparency International UKBA World’s Most Corrupt Companies: Glencore June 2, 2022June 10, 2022The Compliance Lady World’s Most Corrupt Companies: Whilst we reward multinationals that make genuine attempts to conduct business with integrity wherever they operate, I decided…Continue readingWorld’s Most Corrupt Companies: Glencore
Agents BRIBERY Cross-border investigations DOUBLE JEOPARDY Netherlands Oil & Gas Switzerland Switzerland: SBM Offshore ordered to pay $7.5 million for failing to prevent corruption November 23, 2021January 6, 2022The Compliance Lady Three Swiss-based subsidiaries of Dutch group SBM Offshore, which sells systems and services to the offshore oil and gas industry, were ordered…Continue readingSwitzerland: SBM Offshore ordered to pay $7.5 million for failing to prevent corruption
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