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
Agents BRIBERY Cross-border investigations DOUBLE JEOPARDY Netherlands Oil & Gas Switzerland Switzerland: SBM Offshore ordered to pay $7.5 million for failing to prevent corruption November 23, 2021January 6, 2022The Compliance Lady Three Swiss-based subsidiaries of Dutch group SBM Offshore, which sells systems and services to the offshore oil and gas industry, were ordered…Continue readingSwitzerland: SBM Offshore ordered to pay $7.5 million for failing to prevent corruption
Agents Brazil BRIBERY France Oil & Gas Switzerland Brazil: Two Doris Group Executives charged with corruption August 27, 2021April 6, 2022The Compliance Lady Executives from French engineering conglomerate, Doris Group, were charged with corruption for allegedly paying bribes to obtain advantages from state-owned oil company,…Continue readingBrazil: Two Doris Group Executives charged with corruption
Morocco Switzerland Tax avoidance TAX EVASION Tax haven Transfer Pricing Morocco Transfer Pricing: Nestlé Maroc hit with a billion dirhams claim. August 22, 2021August 22, 2021The Compliance Lady Morocco Transfer Pricing: In an unprecedented move, the Directorate General of Taxes (DGI) sent a “historic” tax reminder to the Swiss agri-food…Continue readingMorocco Transfer Pricing: Nestlé Maroc hit with a billion dirhams claim.
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