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
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 Serious Fraud Office 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
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