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
BRIBERY CORPORATE CORRUPTION Distributor FCPA Foreign bribery Gifts, Travel, Hospitality India Middle East SEC Technology Turkey Oracle sanctioned by the SEC (again) for corrupt misconduct in the Middle East and India September 27, 2022September 29, 2022The Compliance Lady The U.S. Securities and Exchange Commission (SEC) announced settled charges today requiring Oracle Corporation to pay more than $23 million to resolve…Continue readingOracle sanctioned by the SEC (again) for corrupt misconduct in the Middle East and India
ABUSE OF POWER Automotive Chargeback Commissions Distributor France Oman PNF Renault-Nissan: Carlos Ghosn and his Oman pot of gold. May 5, 2022May 5, 2022The Compliance Lady Just when we thought the Carlos Ghosn saga ended with a new life in Lebanon, where he lived happily ever after his…Continue readingRenault-Nissan: Carlos Ghosn and his Oman pot of gold.
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