Africa BRIBERY Corruption Grand Corruption Middle East Morocco Saudi Arabia Podcast: Compliance in the Middle East September 5, 2022September 5, 2022The Compliance Lady In this episode, Sofia El Mansouri, “The Compliance Lady”, discusses her compliance journey in the Middle East, and how compliance has changed…Continue readingPodcast: Compliance in the Middle East
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
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