Susan Duley – IACAlumni Magazine

Susan Duley

Susan is a student at IACA studying IMACC class of 2019. She has over 8 years’ experience in legal and compliance functions in the private and public sector including banking, insurance and fund management. She is Compliance Manager at EBI Portfolios Limited in the United Kingdom. She was Head of Compliance for Nedbank Malawi and has also worked for Old Mutual Malawi and the Registrar of Companies Malawi. She holds a Master of Laws in Human Rights and Criminal Justice (LLM) from the University of Aberdeen, A Bachelor of Laws, Law with Management Studies (LLB. Hons) from the University of Buckingham and a Postgraduate Diploma in Legal Practice from Manchester Metropolitan University. She is a Certified Anti-Money Laundering Specialist (CAMS).

Foreign Corruption by Multinational Corporations (MNCs): The Principal-Agent Problem, Liability, Compliance and Collective Action

Why do employees and management of MNCs engage in corruption? The principal-agent problem gives an answer, why employees and management of multinational corporations (MNCs) like Siemens AG, Diagnostic Products Corp and Pfizer engage in corruption in spite of knowing of its adverse consequences. This article considers whether individuals or corporations should be held accountable for …

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