Grand Corruption Guinea Mining MONEY LAUNDERING SEC Rio Tinto Dirty Laundry: T-Shirts & Bribery March 7, 2023March 15, 2023The Compliance Lady The SEC has brought charges against Rio Tinto plc, the UK- Australia mining giant, for violating the Foreign Corrupt Practices Act (FCPA) due…Continue readingRio Tinto Dirty Laundry: T-Shirts & Bribery
Aerospace AFA Africa Agents BRIBERY CORPORATE CORRUPTION Defense Distributor EU Foreign bribery France Grand Corruption India Middle East PNF SAPIN II From Africa to the UN: The Corruption Controversies Rocking Thales February 9, 2023February 9, 2023The Compliance Lady Thales, the French defense group known for its high-tech engineering solutions and defense systems, has been making headlines lately for all the…Continue readingFrom Africa to the UN: The Corruption Controversies Rocking Thales
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
Africa BRIBERY Corruption Grand Corruption Middle East Morocco Saudi Arabia UAE Podcast: Compliance in the Middle East September 5, 2022September 5, 2022The Compliance Lady In this episode, Sofia El Mansouri, “The Compliance Lady”, discusses her compliance journey in the Middle East, and how compliance has changed…Continue readingPodcast: Compliance in the Middle East
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