ABUSE OF POWER Corruption Professional Enablers South Africa UK Consultancy Bain & Co hit with a 3 year ban in the UK, over South Africa State Capture August 3, 2022August 5, 2022The Compliance Lady In a first of its kind enforcement, the UK becomes the first western country to impose penalties on a consultancy for its…Continue readingConsultancy Bain & Co hit with a 3 year ban in the UK, over South Africa State Capture
Africa BRIBERY CORPORATE CORRUPTION Corruption MONEY LAUNDERING Professional Enablers Transparency International Corruption, It Takes Two to Tango June 10, 2022June 11, 2022The Compliance Lady For a very long time, we have grown accustomed to “Western” lectures on corruption – In a previous life, I have also agreed…Continue readingCorruption, It Takes Two to Tango
Canada EU Japan Kleptocracy Asset Recovery Professional Enablers REPO Russia Task Force Klepto UK Rewards: Any information leading to seizure of Russian Assets March 16, 2022April 8, 2022The Compliance Lady It would almost be hard to keep up with the pace of sanctions & counter sanctions publications pertaining to Russia/Belarus following the…Continue readingRewards: Any information leading to seizure of Russian Assets
AML Germany Kickbacks Lawyer Professional Enablers Shell Companies USA 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.
You must be logged in to post a comment.