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
Africa BRIBERY Compliance Officer Culture Ethics Middle East Whistleblower 10 ways to say “No” to corruption in emerging markets January 15, 2023The Compliance Lady It can be quite difficult for companies looking to expand into emerging markets to resist paying bribes or facilitation payments to speed…Continue reading10 ways to say “No” to corruption in emerging markets
Automotive Foreign bribery France Middle East MONEY LAUNDERING Oman UAE Carlos Ghosn and his Oman Pot of Gold- First Arrest made in UAE November 29, 2022November 29, 2022The Compliance Lady Following up on Carlos Ghosn’s Oman Pot of Gold, a man has been arrested in the United Arab Emirates in May this…Continue readingCarlos Ghosn and his Oman Pot of Gold- First Arrest made in UAE
BIS EAR EXPORT CONTROLS Middle East Syria Dubai Co. and Owner Charged by BIS For Illicit Exports To Syria, Iran November 15, 2022November 15, 2022The Compliance Lady Non-US companies operating outside of the US may at times believe that US laws donnot apply to them. But once every so…Continue readingDubai Co. and Owner Charged by BIS For Illicit Exports To Syria, Iran
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