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Category: Professional Enablers

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USA: German Attorney Pleads Guilty to Money Laundering

March 25, 2021March 25, 2021The Compliance Lady

Defendant laundered more than $1.1 Million through a shell company.

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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…Continue readingCracking down on Professional Enablers- 2021 OECD Report

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Malaysia: Deloitte to pay $80M in settlement over 1MDB scandal

March 3, 2021March 21, 2021The Compliance Lady

Deloitte has entered into an $80M out-of court settlement with Malaysian Authorities over its role as an auditor to 1Malaysia Development Berhad…Continue readingMalaysia: Deloitte to pay $80M in settlement over 1MDB scandal