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Tag: USA

Crimes Against Humanity Magnitsky Act

Magnitsky Sanctions: A Global Stand Against Corruption

September 3, 2023September 7, 2023The Compliance Lady

It’s been 6 years since the U.S. launched the Global Magnitsky Program. During this time, the U.S. has designated around 450 individuals and entities worldwide for their involvement in human rights violations and corruption. Sergei Magnitsky,…Continue readingMagnitsky Sanctions: A Global Stand Against Corruption

BRIBERY CEO Class Action CORPORATE CORRUPTION Cross-border investigations DOJ DOUBLE JEOPARDY FCPA Foreign bribery Investigations Sweden

Sweden opens investigation into bribery at Ericsson

April 23, 2022August 23, 2023The Compliance Lady

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Aerospace ANTITRUST BRIBERY Defense DOJ SEC

Three senior executives leave Raytheon, company involved in multiple DOJ criminal investigations

March 26, 2022August 23, 2023The Compliance Lady

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BRIBERY DOJ India IRS

Former Amazon employee sentenced to prison in international bribery scheme

February 14, 2022August 23, 2023The Compliance Lady

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DOJ FCPA

USA: FCPA opinion on paying a “bribe” when an employee’s life is at risk

February 3, 2022August 23, 2023The Compliance Lady

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Aerospace BRIBERY Defense DOJ FCPA Qatar SEC

US Investigating Raytheon for bribery of Qatar Royal Family Member

September 18, 2021August 23, 2023The Compliance Lady

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US Investigating Raytheon for bribery of Qatar Royal Family Member

Qatar Bribery: Last year, while reporting that U.S. authorities were investigating Raytheon Technologies Corp. for improper payments in the Middle...

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UK mining group Lands on the SFO's Radar for Arranging Paris trip for a Foreign Official

UK BRIBERY ACT: Flying a prime minister & his family to France via private jet, offering them a visit at...

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Switzerland: SBM Offshore ordered to pay $7.5 million for failing to prevent corruption

Three Swiss-based subsidiaries of Dutch group SBM Offshore, which sells systems and services to the offshore oil and gas industry,...

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Survey: 64% of Compliance Officers Don't Rely on the CPI

The Corruption Perception Index (CPI) has been widely used as a tool for measuring corruption worldwide for over two decades....

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Podcast: Compliance in the Middle East

In this episode, Sofia El Mansouri, "The Compliance Lady", discusses her compliance journey in the Middle East, and how compliance...

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