Qatar Bribery: Last year, while reporting that U.S. authorities were investigating Raytheon Technologies Corp. for improper payments in the Middle...
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UK mining group Lands on the SFO's Radar for Arranging Paris trip for a Foreign Official
UK BRIBERY ACT: Flying a prime minister & his family to France via private jet, offering them a visit at...
Switzerland: SBM Offshore ordered to pay $7.5 million for failing to prevent corruption
Three Swiss-based subsidiaries of Dutch group SBM Offshore, which sells systems and services to the offshore oil and gas industry,...
Survey: 64% of Compliance Officers Don't Rely on the CPI
The Corruption Perception Index (CPI) has been widely used as a tool for measuring corruption worldwide for over two decades....
Podcast: Compliance in the Middle East
In this episode, Sofia El Mansouri, "The Compliance Lady", discusses her compliance journey in the Middle East, and how compliance...