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Category: Transparency International

SriLankan Airlines Sues Airbus For $1 Billion

April 25, 2021 The Compliance Lady ABUSE OF POWER, Airlines, Aviation, CORPORATE CORRUPTION, DOJ, FCPA, France, SAPIN II, Serious Fraud Office, SFO, Sri Lanka, Transparency International, UK, UK Bribery Act 2010, USA

The Airbus bribery scandal continues to reverberate around the world. This latest lawsuit against the plane maker revolves around murky allegations of bribery, reputational damage, and lost income at the airline.

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Morocco: Big Bosses in Court for Corruption and Squandering of Public Funds

December 6, 2020 The Compliance Lady ABUSE OF POWER, CEO, Corruption, Embezzlement, Mismanagement, Morocco, Public Funds, Transparency International

Former parliamentarians, ministers, directors of public establishments, and billionaires are being prosecuted for corruption, squandering of public funds or mismanagement in Morocco. But is it enough?

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HAPPY COMPLIANCE OFFICER DAY! Not many of us think of the link between bad governance at State-Owned enterprises and the level of poverty of a country. Weekend Reads 📚 -ETHICS REFUGEES-Many employees who experienced ethical misconduct at their workplace “stay silent and stay safe” on their way out. Many remain silent because they are counting on letters of recommendation from the very people who bullied them or pressured them into misconduct, or simply don't want to be labeled as a trouble maker. Oftentimes, these employees leave in search of companies with a stronger ethical fabric. 🇺🇸 Nothing brings us more satisfaction than a job well-done and a happy customer! Especially when the subject matter is as challenging as US #ExportControls and #Sanctions. Sundays are dedicated to #tips and #tricks on this page! Not only on how to succeed with your compliance program, but also on how to succeed as a compliance professional. NEW PODCAST: This week on Fridays with Fintelekt, Sofia had the immense pleasure to be invited as a guest on Fintelekt's Podcast series, where she held a discussion with Fintelekt’s Managing Director, Shirish Pathak, on the link between #corruption & #moneylaundering.

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