AML Embezzlement Fraud Shell Companies UAE UAE law firm staff jailed in $50M fraud & money laundering scheme April 7, 2022April 26, 2022The Compliance Lady In a major fraud case involving a UAE law firm, thirteen members of a financial crime ring have been sentenced to prison…Continue readingUAE law firm staff jailed in $50M fraud & money laundering scheme
CONFLICTS OF INTEREST DOJ Fraud IRS Procurement Fraud: Former Nike Marketing Manager Sentenced in Scheme Against Company August 4, 2021August 12, 2021The Compliance Lady A former marketing manager at Nike, Inc. has been sentenced to more than two-and-a-half years in federal prison this week for a…Continue readingFraud: Former Nike Marketing Manager Sentenced in Scheme Against Company
AML Corruption Fraud OECD Professional Enablers Shell Companies TAX EVASION Cracking down on Professional Enablers- 2021 OECD Report March 8, 2021March 8, 2021The Compliance Lady Tax evasion, bribery, corruption, money laundering, fraud, sanction evasion and other white collars crimes are often facilitated by lawyers, accountants, financial institutions…Continue readingCracking down on Professional Enablers- 2021 OECD Report
Banking BRIBERY Commodities trading Corruption DOJ FCPA Fraud Kickbacks Saudi Arabia SEC UAE USA Deutsche Bank fined over $130M to Resolve Bribery and Fraud Violations January 9, 2021January 9, 2021The Compliance Lady Deutsche Bank has agreed to pay US authorities nearly $130M and entered into a DPA to resolve allegations that it breached bribery…Continue readingDeutsche Bank fined over $130M to Resolve Bribery and Fraud Violations
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