EU Netherlands Russia Turkey OFAC vs. the EU: A New Super Competitor in Sanctions Enforcement? February 22, 2023February 22, 2023The Compliance Lady Are you tired of hearing about Russia’s sanctions evasion schemes? Well, it looks like the Netherlands and a dozen other EU member…Continue readingOFAC vs. the EU: A New Super Competitor in Sanctions Enforcement?
Africa BRIBERY Corruption Grand Corruption Middle East Morocco Saudi Arabia UAE 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
AML MONEY LAUNDERING UAE UAE AML: 9 jailed, fined millions over $83.37m money laundering case December 5, 2020December 7, 2020The Compliance Lady And action! The Emirate of Abu Dhabi seems to be finally leading the way in the UAE with a renewed commitment to…Continue readingUAE AML: 9 jailed, fined millions over $83.37m money laundering case
IRAN ITSR OFAC SANCTIONS Turkey USA OFAC fines Warren Buffett’s Berkshire Hathaway $4.2 million for Iran sanctions violations October 22, 2020January 4, 2021The Compliance Lady OFAC fined Warren Buffett’s company, Berkshire Hathaway, $4.2 million after its Turkish subsidiary (Iscar Turkey) knowingly violated the US sanctions against Iran.
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