ABUSE OF POWER Professional Enablers South Africa UK Consultancy Bain & Co hit with a 3 year ban in the UK, over South Africa State Capture August 3, 2022August 5, 2022The Compliance Lady In a first of its kind enforcement, the UK becomes the first western country to impose penalties on a consultancy for its…Continue readingConsultancy Bain & Co hit with a 3 year ban in the UK, over South Africa State Capture
EU OFSI Syria UK UK Sanctions: OFSI fines UAE-based company for flying employee on sanctioned airline. June 30, 2022September 7, 2022The Compliance Lady We don’t hear from the UK sanctions regulator OFSI as often as we hear from its US counterpart OFAC. But OFSI’s latest…Continue readingUK Sanctions: OFSI fines UAE-based company for flying employee on sanctioned airline.
DOJ FCPA FRC ITAR Serious Fraud Office UK KPMG slapped with £3.4m fine over failed Rolls-Royce anticorruption audit May 24, 2022May 25, 2022The Compliance Lady KPMG has been fined £3.4m (approx. $4.2m) by the Financial Reporting Council (FRC), the UK’s accounting regulator, for serious failings in its…Continue readingKPMG slapped with £3.4m fine over failed Rolls-Royce anticorruption audit
Aerospace AFA Agents Aviation Corruption Defense Foreign bribery France Libya UK Former Airbus executive indicted for alleged foreign bribery May 16, 2022May 16, 2022The Compliance Lady Airbus, another corporate corruption story that keeps on giving. This time Édouard Ullmo, a former Airbus executive was indicted by the French…Continue readingFormer Airbus executive indicted for alleged foreign bribery
You must be logged in to post a comment.