EU Netherlands Russia Turkey UAE OFAC vs. the EU: A New Super Competitor in Sanctions Enforcement? February 22, 2023February 22, 2023The Compliance Lady Are you tired of hearing about Russia’s sanctions evasion schemes? Well, it looks like the Netherlands and a dozen other EU member…Continue readingOFAC vs. the EU: A New Super Competitor in Sanctions Enforcement?
Automotive Foreign bribery France Middle East MONEY LAUNDERING Oman UAE Carlos Ghosn and his Oman Pot of Gold- First Arrest made in UAE November 29, 2022November 29, 2022The Compliance Lady Following up on Carlos Ghosn’s Oman Pot of Gold, a man has been arrested in the United Arab Emirates in May this…Continue readingCarlos Ghosn and his Oman Pot of Gold- First Arrest made in UAE
Africa BRIBERY Corruption 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
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