BRIBERY Compliance Officer CORPORATE CORRUPTION Corruption Culture DOJ Ethics FCPA Foreign bribery Gifts, Travel, Hospitality ISO 37001 Kickbacks Organizational Culture SEC UK Bribery Act 2010 Building an Ethical Business: The Role of AntiCorruption Compliance Training January 27, 2023The Compliance Lady Anticorruption compliance training is a critical aspect of running a successful business. It helps companies adhere to laws and regulations and maintain…Continue readingBuilding an Ethical Business: The Role of AntiCorruption Compliance Training
CORPORATE CORRUPTION Corporate Crime DOJ DPA FCPA Foreign bribery NPA Justice Department Sweetens the Deal for Honest Companies: 75% Reduction in Fines for Self-Disclosure and Cooperation January 18, 2023The Compliance Lady Justice Department: There’s much to unpack from Assistant Attorney General Kenneth Polite yesterday’s remarks on revisions to the Criminal Division’s Corporate Enforcement…Continue readingJustice Department Sweetens the Deal for Honest Companies: 75% Reduction in Fines for Self-Disclosure and Cooperation
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
Corporate Crime DOJ DPA FCPA NPA White Collar DOJ unveils new “Carrots & Sticks” strategy on Corporate Crime Enforcement September 16, 2022The Compliance Lady The least we can say looking at DOJ enforcement actions, is that the DOJ seems to be facing a sharp decline in…Continue readingDOJ unveils new “Carrots & Sticks” strategy on Corporate Crime Enforcement
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