DOJ Archives - The Compliance Lady

Fluff v. Substance: the Art of Compliance Window Dressing (Part 1)

August 27, 2023August 28, 2023The Compliance Lady

A week ago, I initiated a highly scientific research poll (ok maybe not that scientific) aiming to bring a touch of humor to the often sober world of compliance. A phenomenon that has been increasingly raising…Continue readingFluff v. Substance: the Art of Compliance Window Dressing (Part 1)

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, 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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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 the number of corporate criminal prosecutions it has conducted over the past few years.…Continue readingDOJ unveils new “Carrots & Sticks” strategy on Corporate Crime Enforcement

Africa Brazil BRIBERY DOJ FCPA Investigations Mining Netherlands Switzerland Transparency International UKBA

World’s Most Corrupt Companies: Glencore

June 2, 2022August 23, 2023The Compliance Lady

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DOJ FCPA FRC ITAR Serious Fraud Office UK

KPMG slapped with £3.4m fine over failed Rolls-Royce anticorruption audit

May 24, 2022August 23, 2023The Compliance Lady

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