ABUSE OF POWER AML Books Grand Corruption Shell Companies Tax haven USA Pandora Box, and American Kleptocracy October 11, 2021October 11, 2021The Compliance Lady Some reflections on the Pandora Papers revelations, and a new must-read book to make sense of it all.
Grand Corruption Oil & Gas SFO UAE UK UK Bribery Act 2010 UKBA UAE: Petrofac banned from bidding on Public Contracts March 16, 2021March 21, 2021The Compliance Lady Petrofac has been banned from competing for new contracts in the United Arab Emirates months after a former executive pleaded guilty to…Continue readingUAE: Petrofac banned from bidding on Public Contracts
ABUSE OF POWER China Embezzlement Grand Corruption Public Funds Death sentence for China’s Top Banker guilty of bribery: should compliance Officers take note? January 6, 2021January 7, 2021The Compliance Lady LinkedIn was abuzz yesterday with news of one of China’s top bankers’ sentencing to death after he was found guilty of accepting $277 million…Continue readingDeath sentence for China’s Top Banker guilty of bribery: should compliance Officers take note?
ABUSE OF POWER AML Banking BRIBERY BSA Compliance Officer Grand Corruption Kleptocracy Asset Recovery Public Funds Shell Companies USA Whistleblower USA: More Whistleblower Incentives and Protections in Historic Anti-Corruption Legislation December 20, 2020December 28, 2020The Compliance Lady BSA-AML Compliance Officers, take heed! A new whistleblower rewards program was approved by the U.S. Congress last week with important implications both…Continue readingUSA: More Whistleblower Incentives and Protections in Historic Anti-Corruption Legislation
You must be logged in to post a comment.