ABUSE OF POWER Argentina FI Grand Corruption MONEY LAUNDERING NFDBP PEP Public Funds StAR When does a PEP stop being a PEP? August 24, 2022August 24, 2022The Compliance Lady 𝗪𝗵𝗲𝗻 𝗱𝗼𝗲𝘀 𝗮 𝗣𝗘𝗣 𝘀𝘁𝗼𝗽 𝗯𝗲𝗶𝗻𝗴 𝗮 𝗣𝗘𝗣? This week saw Malysia’s most infamous PEP, former Prime Minister Najib Razak make an…Continue readingWhen does a PEP stop being a PEP?
ABUSE OF POWER CORPORATE CORRUPTION Corruption Investigations Morocco Public Funds Morocco: creation of a national integrity portal July 25, 2021July 25, 2021The Compliance Lady In a continued effort to improve the business climate in Morocco and strengthen the fight against corruption, a national integrity portal will soon be a reality.…Continue readingMorocco: creation of a national integrity portal
ABUSE OF POWER China Embezzlement Grand Corruption Public Funds Death sentence for China’s Top Banker guilty of bribery: should compliance Officers take note? January 6, 2021January 7, 2021The Compliance Lady LinkedIn was abuzz yesterday with news of one of China’s top bankers’ sentencing to death after he was found guilty of accepting $277 million…Continue readingDeath sentence for China’s Top Banker guilty of bribery: should compliance Officers take note?
ABUSE OF POWER AML Banking BRIBERY BSA Compliance Officer Grand Corruption Kleptocracy Asset Recovery Public Funds Shell Companies USA Whistleblower USA: More Whistleblower Incentives and Protections in Historic Anti-Corruption Legislation December 20, 2020December 28, 2020The Compliance Lady BSA-AML Compliance Officers, take heed! A new whistleblower rewards program was approved by the U.S. Congress last week with important implications both…Continue readingUSA: More Whistleblower Incentives and Protections in Historic Anti-Corruption Legislation
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