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
BRIBERY Corruption EU Switzerland ex-Geneva minister to face trial over Abu Dhabi visit November 6, 2020December 7, 2020The Compliance Lady SWITZERLAND: Being invited by a Sheikh to watch the Abu Dhabi F1 race could land you in hot waters in Switzerland. Another fascinating…Continue readingex-Geneva minister to face trial over Abu Dhabi visit
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