Middle East Archives - The Compliance Lady

From Africa to the UN: The Corruption Controversies Rocking Thales

February 9, 2023August 23, 2023The Compliance Lady

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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 up processes or simply have access to administrative services. Saying “no” to corruption in…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, 2022August 23, 2023The Compliance Lady

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BIS EAR EXPORT CONTROLS Middle East Syria

Dubai Co. and Owner Charged by BIS For Illicit Exports To Syria, Iran

November 15, 2022August 23, 2023The Compliance Lady

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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, 2022August 23, 2023The Compliance Lady

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Africa BRIBERY Grand Corruption Middle East Morocco Saudi Arabia UAE

Podcast: Compliance in the Middle East

September 5, 2022September 5, 2022The Compliance Lady

In this episode, Sofia El Mansouri, “The Compliance Lady”, discusses her compliance journey in the Middle East, and how compliance has changed in the region. This podcast focuses specifically on the Middle East, looking at anticorruption…Continue readingPodcast: Compliance in the Middle East