BRIBERY CORPORATE CORRUPTION Corruption CPI Foreign bribery Transparency International World Bank Survey: 64% of Compliance Officers Don’t Rely on the CPI February 8, 2023February 8, 2023The Compliance Lady The Corruption Perception Index (CPI) has been widely used as a tool for measuring corruption worldwide for over two decades. However, a…Continue readingSurvey: 64% of Compliance Officers Don’t Rely on the CPI
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 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
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