The Compliance Lady
Compliance news and commentary
Category: UKBA
UAE: Petrofac banned from bidding on Public Contracts
Petrofac has been banned from competing for new contracts in the United Arab Emirates months after a former executive pleaded guilty to bribery in the U.K. over past work in the UAE. Members-only content. While the blog operates on a free-to-view basis, your registration… Continue Reading “UAE: Petrofac banned from bidding on Public Contracts”
UK mining group Lands on the SFO’s Radar for Arranging Paris trip for a Foreign Official
UK BRIBERY ACT: Flying a prime minister & his family to France via private jet, offering them a visit at Disneyland Paris and a stay at the George V hotel, is enough to trigger scrutiny under the UK Bribery Act (UKBA). Members-only content. While the blog… Continue Reading “UK mining group Lands on the SFO’s Radar for Arranging Paris trip for a Foreign Official”