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
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.
AFA CJIP CORPORATE CORRUPTION Corruption EU France SAPIN II SAPIN III Whistleblower France: Green Light for a new Sapin 3 Anticorruption Law October 21, 2021October 21, 2021The Compliance Lady Five years after Sapin 2 law was born, Bruno Le Maire’s cabinet gives the green light for what sounds like a new…Continue readingFrance: Green Light for a new Sapin 3 Anticorruption Law
Agents Brazil BRIBERY Corruption 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
You must be logged in to post a comment.