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 CORRUPTION Distributor FCPA Foreign bribery Gifts, Travel, Hospitality India Middle East SEC Technology Turkey Oracle sanctioned by the SEC (again) for corrupt misconduct in the Middle East and India September 27, 2022September 29, 2022The Compliance Lady The U.S. Securities and Exchange Commission (SEC) announced settled charges today requiring Oracle Corporation to pay more than $23 million to resolve…Continue readingOracle sanctioned by the SEC (again) for corrupt misconduct in the Middle East and India
BRIBERY DOJ India IRS USA Former Amazon employee sentenced to prison in international bribery scheme February 14, 2022April 8, 2022The Compliance Lady A former Amazon employee was sentenced to 10 months in prison last week for his part in an international fraud and bribery…Continue readingFormer Amazon employee sentenced to prison in international bribery scheme
AML Banking India MONEY LAUNDERING South Africa UAE Bank of Baroda fined $1.8M by UAE Central Bank for AML failures January 27, 2021January 29, 2021The Compliance Lady In an interesting move, the UAE Central Bank has imposed a sanction of AED 6,833,333.00 (amounting to $1,860,676 approx.) on Bank of…Continue readingBank of Baroda fined $1.8M by UAE Central Bank for AML failures
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