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Category: Grand Corruption

Compliance Officer CORPORATE CORRUPTION Corporate Crime CPI Foreign bribery Grand Corruption Transparency International World Bank

CPI Unmasked: Is the Corruption Perceptions Index Hiding More Than It Reveals?

The Compliance Lady

In the realm of global corruption measurement, the Corruption Perceptions Index (CPI), released annually by Transparency International (TI), has long been seen as a guiding beacon. The CPI remains an enduring fixture in the global arena,…Continue readingCPI Unmasked: Is the Corruption Perceptions Index Hiding More Than It Reveals?

Grand Corruption Guinea Mining MONEY LAUNDERING SEC

Rio Tinto Dirty Laundry: T-Shirts & Bribery

The 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 to a bribery scheme with a consultant in Guinea. As part of the settlement for the SEC’s charges, Rio Tinto will pay a $15 million civil penalty.…Continue readingRio Tinto Dirty Laundry: T-Shirts & Bribery

ABUSE OF POWER Argentina FI Grand Corruption MONEY LAUNDERING NFDBP PEP Public Funds StAR

When does a PEP stop being a PEP?

The Compliance Lady

𝗪𝗵𝗲𝗻 𝗱𝗼𝗲𝘀 𝗮 𝗣𝗘𝗣 𝘀𝘁𝗼𝗽 𝗯𝗲𝗶𝗻𝗴 𝗮 𝗣𝗘𝗣? This week saw Malysia’s most infamous PEP, former Prime Minister Najib Razak make an astonishing fall from grace, going from a life of ostentatious luxury to a prison…Continue readingWhen does a PEP stop being a PEP?