OECD Archives - The Compliance Lady

OECD: 4 Takeaways from the 2021 Recommendations of the Council for Further Combating Bribery of Foreign Public Officials in International Business Transactions

December 1, 2021January 6, 2022The Compliance Lady

The OECD – OCDE issued an important update to its 2009 Recommendations on November 26, 2021,that is poised to be a game-changer in global anticorruption enforcement.

BRIBERY CORPORATE CORRUPTION Djibouti DOJ Investigations OECD SEC Sweden Telecommunications

SWEDEN: Four Ericsson Employees Charged with Bribery.

May 27, 2021August 23, 2023The Compliance Lady

Four former employees of Swedish telecommunications company Ericsson AB have been charged with bribery in Stockholm. In parallel, Ericsson agrees to pay its Finnish competitor Nokia $97 million for damages claimed related to its corrupt activities.…Continue readingSWEDEN: Four Ericsson Employees Charged with Bribery.

Fraud OECD Professional Enablers TAX EVASION

Cracking down on Professional Enablers- 2021 OECD Report

March 8, 2021March 8, 2021The Compliance Lady

Tax evasion, bribery, corruption, money laundering, fraud, sanction evasion and other white collars crimes are often facilitated by lawyers, accountants, financial institutions and other “professional enablers”. A new OECD report sheds light on the extent on…Continue readingCracking down on Professional Enablers- 2021 OECD Report