The Compliance Lady
  • ABOUT
    • Featured In
  • BLOG
  • SERVICES
  • RESOURCES
    • Podcasts
    • Anti-Corruption
    • Export Controls
    • Sanctions
    • Legal Templates
  • CONTACT

Category: Gifts, Travel, Hospitality

Former Geneva Minister found guilty of accepting undue advantage from Abu Dhabi

February 23, 2021 The Compliance Lady ABUSE OF POWER, BRIBERY, Corruption, Gifts, Travel, Hospitality, Switzerland, UAE

So the verdict is in: being invited by a Sheikh to watch the F1 race will land you in hot waters in Switzerland. A former Geneva minister has been found guilty of accepting an undue benefit linked to his luxury trip to Abu Dhabi.

Read more
  • ABOUT
  • BLOG
  • SERVICES
  • RESOURCES
    • Anti-Corruption
    • Export Controls
    • Sanctions
    • Legal Templates
    • Podcasts
  • CONTACT
Sponsored: How listening, communicating, and storytelling shape your compliance influence

Jump to a topic

ABUSE OF POWER Aerospace Agents Airlines AML ANTITRUST Auditor AUSTRALIA Aviation Banking Belgium BIS Books Brazil BRIBERY BSA CEO CFT Charter Flights China Commodities trading Compliance Officer CONFLICTS OF INTEREST CORPORATE CORRUPTION Corruption DATA PRIVACY Defense Djibouti Dodd-Frank Act DOJ EAR Embezzlement EU Executive Aviation EXPORT CONTROLS FCPA FinCEN Foreign Narcotics Kingpin France Fraud GDPR Germany Gifts, Travel, Hospitality Grand Corruption Human Rights India Investigations IRAN IRS ISO 37001 Italy ITSR Kickbacks Kleptocracy Asset Recovery Lawyer Magnitsky Act Malaysia Mismanagement MONEY LAUNDERING Morocco NKSR OECD OFAC Oil & Gas PNF Procurement Professional Enablers Public Funds Railways Reputational Damage SANCTIONS SAPIN II Saudi Arabia SEC Serious Fraud Office SFO Shell Companies Sherman Act Singapore South Africa Sri Lanka Sweden Switzerland Tax avoidance TAX EVASION Tax haven Telecommunications Thailand Togo Transfer Pricing Transparency International Transport & Logistics Turkey UAE UK UKBA UK Bribery Act 2010 USA Venezuela Whistleblower

Latest from our Social Feed

HAPPY COMPLIANCE OFFICER DAY! Not many of us think of the link between bad governance at State-Owned enterprises and the level of poverty of a country. Weekend Reads 📚 -ETHICS REFUGEES-Many employees who experienced ethical misconduct at their workplace “stay silent and stay safe” on their way out. Many remain silent because they are counting on letters of recommendation from the very people who bullied them or pressured them into misconduct, or simply don't want to be labeled as a trouble maker. Oftentimes, these employees leave in search of companies with a stronger ethical fabric. 🇺🇸 Nothing brings us more satisfaction than a job well-done and a happy customer! Especially when the subject matter is as challenging as US #ExportControls and #Sanctions. Sundays are dedicated to #tips and #tricks on this page! Not only on how to succeed with your compliance program, but also on how to succeed as a compliance professional. NEW PODCAST: This week on Fridays with Fintelekt, Sofia had the immense pleasure to be invited as a guest on Fintelekt's Podcast series, where she held a discussion with Fintelekt’s Managing Director, Shirish Pathak, on the link between #corruption & #moneylaundering.

LinkedIn

Join us for more content and exciting conversations on LinkedIn!

Community

  • Sebastian
  • AGSEP Research
  • Wandering Ambivert
  • sametlacin
  • Sebastian
  • Wandani Bongani
  • Simplify8
  • Sebastian
  • New Lune
  • mythailandfotos

Subscribe to Blog via Email

The Compliance Lady is a fast growing, independent blog for the international legal, compliance, ethics, risk and governance community.

Want a to be notified of new posts in your inbox? Sign up for free.

The Compliance Lady is a Registered Trademark (TM). ​Copyright ©️ Compliantly LLC 2021. All Rights Reserved. ​
 

Loading Comments...