Aerospace Archives - The Compliance Lady

From Africa to the UN: The Corruption Controversies Rocking Thales

February 9, 2023August 23, 2023The Compliance Lady

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Aerospace Airlines Brazil BRIBERY DOJ DPA FCPA Foreign bribery SEC

FCPA: Brazilian Airline pays $41M to settle corruption charges with US, Brazil Authorities

September 19, 2022August 23, 2023The Compliance Lady

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Aerospace Airlines Aviation BRIBERY Kickbacks

Jetblue Former Employee Charged in Kickback and Money Laundering Scheme

July 5, 2022August 23, 2023The Compliance Lady

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Aerospace AFA Agents Aviation Defense Foreign bribery France Libya

Former Airbus executive indicted for alleged foreign bribery

May 16, 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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Aerospace Airlines BIS EXPORT CONTROLS Russia

100 Russian aircraft, including oligarch jet identified by US

March 19, 2022April 8, 2022The Compliance Lady

The US Commerce Department, through its Bureau of Industry and Security (BIS) moved to identify 100 Russian commercial and private aircraft with the intention to effectively ground them, as a response to Russia’s further invasion of Ukraine.…Continue reading100 Russian aircraft, including oligarch jet identified by US