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
Corruption DOJ FCPA FRC ITAR Serious Fraud Office UK KPMG slapped with £3.4m fine over failed Rolls-Royce anticorruption audit May 24, 2022May 25, 2022The Compliance Lady KPMG has been fined £3.4m (approx. $4.2m) by the Financial Reporting Council (FRC), the UK’s accounting regulator, for serious failings in its…Continue readingKPMG slapped with £3.4m fine over failed Rolls-Royce anticorruption audit
Argentina BRIBERY Corruption DOJ FCPA Foreign bribery Investigations SEC US investigating Hewlett Packard over alleged corruption in Argentina May 10, 2022May 10, 2022The Compliance Lady US authorities are investigating technology giant Hewlett Packard for alleged acts of corruption committed in Argentina according to reports from Spanish newspapers…Continue readingUS investigating Hewlett Packard over alleged corruption in Argentina
DOJ FCPA OFAC REPO Task Force Klepto USA USA: Sanctions evasion and export control violations new priority for DOJ April 28, 2022April 28, 2022The Compliance Lady In a puzzling announcement this week, the US Justice Department (DOJ) informed the world that sanctions evasion and export control violations were…Continue readingUSA: Sanctions evasion and export control violations new priority for DOJ
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