Compliance News and Commentary
BIS fines German company & issues 3 years suspended export ban for Iran sanctions violations
OFAC fined Warren Buffett’s company, Berkshire Hathaway, $4.2 million after its Turkish subsidiary (Iscar Turkey) knowingly violated the US sanctions against Iran.
Qatar Bribery: Last year, while reporting that U.S. authorities were investigating Raytheon Technologies Corp. for improper payments in the Middle...
UK BRIBERY ACT: Flying a prime minister & his family to France via private jet, offering them a visit at...
Three Swiss-based subsidiaries of Dutch group SBM Offshore, which sells systems and services to the offshore oil and gas industry,...
The Corruption Perception Index (CPI) has been widely used as a tool for measuring corruption worldwide for over two decades....
In this episode, Sofia El Mansouri, "The Compliance Lady", discusses her compliance journey in the Middle East, and how compliance...
