Professional Enablers Archives - The Compliance Lady

Consultancy Bain & Co hit with a 3 year ban in the UK, over South Africa State Capture

August 3, 2022August 23, 2023The Compliance Lady

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Africa BRIBERY CORPORATE 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 with every Western manager I worked for, who qualified Morocco as corrupt. With the…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 invasion of Ukraine in recent weeks. As sanctions and counter-sanctions are still raining as…Continue readingRewards: Any information leading to seizure of Russian Assets

Germany Kickbacks Lawyer Professional Enablers

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.

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

Auditor Embezzlement Kleptocracy Asset Recovery Malaysia Professional Enablers

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 (1MDB).