Africa BRIBERY Grand Corruption Middle East Morocco Saudi Arabia UAE Podcast: Compliance in the Middle East September 5, 2022September 5, 2022The Compliance Lady In this episode, Sofia El Mansouri, “The Compliance Lady”, discusses her compliance journey in the Middle East, and how compliance has changed…Continue readingPodcast: Compliance in the Middle East
Financial Secrecy MONEY LAUNDERING Tax Justice Network UAE The US is officially the world’s biggest financial secrecy haven May 17, 2022May 18, 2022The Compliance Lady So it’s official, the US is the biggest enabler of financial secrecy in the world. The 2022 Tax Justice Network’s Financial Secrecy Index (FSI)…Continue readingThe US is officially the world’s biggest financial secrecy haven
AML Embezzlement Fraud Shell Companies UAE UAE law firm staff jailed in $50M fraud & money laundering scheme April 7, 2022April 26, 2022The Compliance Lady In a major fraud case involving a UAE law firm, thirteen members of a financial crime ring have been sentenced to prison…Continue readingUAE law firm staff jailed in $50M fraud & money laundering scheme
CYBERCRIME DOJ Hacking UAE USA Former US Intelligence employees fined $1.68M for being “Hackers for Hire” for UAE Government September 16, 2021September 16, 2021The Compliance Lady Three hackers for hire agreed to pay $1.68m in penalties to resolve a criminal investigation by US Justice Department for providing services…Continue readingFormer US Intelligence employees fined $1.68M for being “Hackers for Hire” for UAE Government
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