AML Lawyer SRA UK Top UK law firm fined for serious breaches of money-laundering rules January 6, 2022January 6, 2022The Compliance Lady Mishcon de Reya, one of the UK’s most prestigious law firms (known for representing the rich, famous and powerful), has agreed to…Continue readingTop UK law firm fined for serious breaches of money-laundering rules
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 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
Grand Corruption Oil & Gas SFO UAE UK UK Bribery Act 2010 UKBA UAE: Petrofac banned from bidding on Public Contracts March 16, 2021March 21, 2021The Compliance Lady Petrofac has been banned from competing for new contracts in the United Arab Emirates months after a former executive pleaded guilty to…Continue readingUAE: Petrofac banned from bidding on Public Contracts
BRIBERY Corruption SFO UK UK Bribery Act 2010 UKBA UK mining group Lands on the SFO’s Radar for Arranging Paris trip for a Foreign Official November 6, 2020January 14, 2021The Compliance Lady UK BRIBERY ACT: Flying a prime minister & his family to France via private jet, offering them a visit at Disneyland Paris…Continue readingUK mining group Lands on the SFO’s Radar for Arranging Paris trip for a Foreign Official
