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Tag: UAE

UAE AML: 9 jailed, fined millions over $83.37m money laundering case

December 5, 2020 The Compliance Lady AML, MONEY LAUNDERING, UAE

And action! The Emirate of Abu Dhabi seems to be finally leading the way in the UAE with a renewed commitment to money laundering enforcement.

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OFAC fines Warren Buffett’s Berkshire Hathaway $4.2 million for Iran sanctions violations

October 22, 2020 The Compliance Lady IRAN, ITSR, OFAC, SANCTIONS, Turkey, USA

OFAC fined Warren Buffett’s company, Berkshire Hathaway, $4.2 million after its Turkish subsidiary (Iscar Turkey) knowingly violated the US sanctions against Iran.

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HAPPY COMPLIANCE OFFICER DAY! Not many of us think of the link between bad governance at State-Owned enterprises and the level of poverty of a country. Weekend Reads 📚 -ETHICS REFUGEES-Many employees who experienced ethical misconduct at their workplace “stay silent and stay safe” on their way out. Many remain silent because they are counting on letters of recommendation from the very people who bullied them or pressured them into misconduct, or simply don't want to be labeled as a trouble maker. Oftentimes, these employees leave in search of companies with a stronger ethical fabric. 🇺🇸 Nothing brings us more satisfaction than a job well-done and a happy customer! Especially when the subject matter is as challenging as US #ExportControls and #Sanctions. Sundays are dedicated to #tips and #tricks on this page! Not only on how to succeed with your compliance program, but also on how to succeed as a compliance professional. NEW PODCAST: This week on Fridays with Fintelekt, Sofia had the immense pleasure to be invited as a guest on Fintelekt's Podcast series, where she held a discussion with Fintelekt’s Managing Director, Shirish Pathak, on the link between #corruption & #moneylaundering.

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