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 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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