Grand Corruption Guinea Mining MONEY LAUNDERING SEC Rio Tinto Dirty Laundry: T-Shirts & Bribery March 7, 2023March 15, 2023The Compliance Lady The SEC has brought charges against Rio Tinto plc, the UK- Australia mining giant, for violating the Foreign Corrupt Practices Act (FCPA) due…Continue readingRio Tinto Dirty Laundry: T-Shirts & Bribery
BRIBERY Compliance Officer CORPORATE CORRUPTION Corruption Culture DOJ Ethics FCPA Foreign bribery Gifts, Travel, Hospitality ISO 37001 Kickbacks Organizational Culture SEC UK Bribery Act 2010 Building an Ethical Business: The Role of AntiCorruption Compliance Training January 27, 2023The Compliance Lady Anticorruption compliance training is a critical aspect of running a successful business. It helps companies adhere to laws and regulations and maintain…Continue readingBuilding an Ethical Business: The Role of AntiCorruption Compliance Training
BRIBERY CORPORATE CORRUPTION Distributor FCPA Foreign bribery Gifts, Travel, Hospitality India Middle East SEC Technology Turkey Oracle sanctioned by the SEC (again) for corrupt misconduct in the Middle East and India September 27, 2022September 29, 2022The Compliance Lady The U.S. Securities and Exchange Commission (SEC) announced settled charges today requiring Oracle Corporation to pay more than $23 million to resolve…Continue readingOracle sanctioned by the SEC (again) for corrupt misconduct in the Middle East and India
Aerospace Airlines Brazil BRIBERY DOJ DPA FCPA Foreign bribery SEC FCPA: Brazilian Airline pays $41M to settle corruption charges with US, Brazil Authorities September 19, 2022September 19, 2022The Compliance Lady FCPA: The US Department of Justice (DOJ) announced in a press release this week that Brazil’s second largest airline GOL Linhas Aéreas…Continue readingFCPA: Brazilian Airline pays $41M to settle corruption charges with US, Brazil Authorities
You must be logged in to post a comment.