CORPORATE CORRUPTION Corporate Crime DOJ DPA FCPA Foreign bribery NPA Justice Department Sweetens the Deal for Honest Companies: 75% Reduction in Fines for Self-Disclosure and Cooperation January 18, 2023The Compliance Lady Justice Department: There’s much to unpack from Assistant Attorney General Kenneth Polite yesterday’s remarks on revisions to the Criminal Division’s Corporate Enforcement…Continue readingJustice Department Sweetens the Deal for Honest Companies: 75% Reduction in Fines for Self-Disclosure and Cooperation
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
BRIBERY CORPORATE CORRUPTION Foreign bribery Transparency International Multinationals and Corruption November 7, 2022November 7, 2022The Compliance Lady Have you ever wondered why corruption seems to be less prevalent in “wealthy” countries?Ever considered that perhaps developed countries face only invisible…Continue readingMultinationals and Corruption
BRIBERY Corporate Crime Foreign bribery Grand Corruption The Corruption Marriage, Till Death Do Us Part October 17, 2022The Compliance Lady Corruption as a white-collar crime can take various forms. Two of the most common types are petty corruption and structural corruption. Petty corruption is…Continue readingThe Corruption Marriage, Till Death Do Us Part
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