Aerospace AFA Africa Agents BRIBERY CORPORATE CORRUPTION Defense Distributor EU Foreign bribery France Grand Corruption India Middle East PNF SAPIN II From Africa to the UN: The Corruption Controversies Rocking Thales February 9, 2023February 9, 2023The Compliance Lady Thales, the French defense group known for its high-tech engineering solutions and defense systems, has been making headlines lately for all the…Continue readingFrom Africa to the UN: The Corruption Controversies Rocking Thales
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, 2022September 19, 2022The Compliance Lady FCPA: The US Department of Justice (DOJ) announced in a press release this week that Brazil’s second largest airline GOL Linhas Aéreas…Continue readingFCPA: Brazilian Airline pays $41M to settle corruption charges with US, Brazil Authorities
Aerospace Airlines Aviation BRIBERY Kickbacks Jetblue Former Employee Charged in Kickback and Money Laundering Scheme July 5, 2022July 6, 2022The Compliance Lady The aviation industry is highly competitive, and yes, considered highly susceptible to the risks of bribery and corruption. Corruption stories associated with…Continue readingJetblue Former Employee Charged in Kickback and Money Laundering Scheme
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.