BRIBERY CORPORATE CORRUPTION Foreign bribery Transparency International Multinationals and Corruption November 7, 2022November 7, 2022The Compliance Lady Have you ever wondered why corruption seems to be less prevalent in “wealthy” countries?Ever considered that perhaps developed countries face only invisible…Continue readingMultinationals and Corruption
Africa BRIBERY CORPORATE CORRUPTION MONEY LAUNDERING Professional Enablers Transparency International Corruption, It Takes Two to Tango June 10, 2022June 11, 2022The Compliance Lady For a very long time, we have grown accustomed to “Western” lectures on corruption – In a previous life, I have also agreed…Continue readingCorruption, It Takes Two to Tango
Africa Brazil BRIBERY DOJ FCPA Investigations Mining Netherlands SFO Switzerland Transparency International UKBA World’s Most Corrupt Companies: Glencore June 2, 2022June 10, 2022The Compliance Lady World’s Most Corrupt Companies: Whilst we reward multinationals that make genuine attempts to conduct business with integrity wherever they operate, I decided…Continue readingWorld’s Most Corrupt Companies: Glencore
ABUSE OF POWER Airlines Aviation CORPORATE CORRUPTION DOJ FCPA France SAPIN II SFO Sri Lanka Transparency International UK UK Bribery Act 2010 SriLankan Airlines Sues Airbus For $1 Billion April 25, 2021April 25, 2021The Compliance Lady The Airbus bribery scandal continues to reverberate around the world. This latest lawsuit against the plane maker revolves around murky allegations of…Continue readingSriLankan Airlines Sues Airbus For $1 Billion
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