Category: Mining

Rio Tinto Dirty Laundry: T-Shirts & Bribery

March 7, 2023August 28, 2023The Compliance Lady

The SEC has brought charges against Rio Tinto plc, the UK- Australia mining giant, for violating the Foreign Corrupt Practices Act (FCPA) due to a bribery scheme with a consultant in Guinea. As part of the settlement for the SEC’s charges, Rio Tinto will pay a $15 million civil penalty.…Continue readingRio Tinto Dirty Laundry: T-Shirts & Bribery

Africa Brazil BRIBERY DOJ FCPA Investigations Mining Netherlands Switzerland Transparency International

World’s Most Corrupt Companies: Glencore

June 2, 2022August 23, 2023The Compliance Lady

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US Investigating Raytheon for bribery of Qatar Royal Family Member

Qatar Bribery: Last year, while reporting that U.S. authorities were investigating Raytheon Technologies Corp. for improper payments in the Middle...

UK mining group Lands on the SFO's Radar for Arranging Paris trip for a Foreign Official

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Switzerland: SBM Offshore ordered to pay $7.5 million for failing to prevent corruption

Three Swiss-based subsidiaries of Dutch group SBM Offshore, which sells systems and services to the offshore oil and gas industry,...

Survey: 64% of Compliance Officers Don't Rely on the CPI

The Corruption Perception Index (CPI) has been widely used as a tool for measuring corruption worldwide for over two decades....

Podcast: Compliance in the Middle East

In this episode, Sofia El Mansouri, "The Compliance Lady", discusses her compliance journey in the Middle East, and how compliance...

Category: Mining

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