The Compliance Lady

Compliance News and Commentary

Category: Saudi Arabia

AML BRIBERY Corruption Kickbacks Public Funds Saudi Arabia Whistleblower

Saudi Arabia: Financial Rewards and Confidentiality for Anti-Corruption whistleblowers

January 16, 2021January 20, 2021The Compliance Lady

Whistleblowers reporting cases of corruption in Saudi Arabia will be able to benefit from financial and in-kind rewards.

Banking BRIBERY Commodities trading Corruption DOJ FCPA Fraud Kickbacks Saudi Arabia SEC UAE USA

Deutsche Bank fined over $130M to Resolve Bribery and Fraud Violations

January 9, 2021January 9, 2021The Compliance Lady

Deutsche Bank has agreed to pay US authorities nearly $130M and entered into a DPA to resolve allegations that it breached bribery…Continue readingDeutsche Bank fined over $130M to Resolve Bribery and Fraud Violations