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 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
Agents BRIBERY Cross-border investigations DOUBLE JEOPARDY Netherlands Oil & Gas Switzerland Switzerland: SBM Offshore ordered to pay $7.5 million for failing to prevent corruption November 23, 2021January 6, 2022The Compliance Lady Three Swiss-based subsidiaries of Dutch group SBM Offshore, which sells systems and services to the offshore oil and gas industry, were ordered…Continue readingSwitzerland: SBM Offshore ordered to pay $7.5 million for failing to prevent corruption
Agents Brazil BRIBERY France Oil & Gas Switzerland Brazil: Two Doris Group Executives charged with corruption August 27, 2021April 6, 2022The Compliance Lady Executives from French engineering conglomerate, Doris Group, were charged with corruption for allegedly paying bribes to obtain advantages from state-owned oil company,…Continue readingBrazil: Two Doris Group Executives charged with corruption
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