Grand Corruption Archives - Page 2 of 3

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

When does a PEP stop being a PEP?

August 24, 2022August 24, 2022The 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…Continue readingWhen does a PEP stop being a PEP?

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