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
UK BRIBERY ACT: Flying a prime minister & his family to France via private jet, offering them a visit at...
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...