Executives from French engineering conglomerate, Doris Group, were charged with corruption for allegedly paying bribes to obtain advantages from state-owned oil company, Petrobras.
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France: SYSTRA to pay $8.9M fine for corruption of public officials in Uzbekistan and Azerbaijan
The Compliance Lady Agents, CORPORATE CORRUPTION, Corruption, France, ISO 37001, PNF, Railways, SAPIN II, Transport & Logistics
July 12, 2021 – SYSTRA SA, a France headquartered engineering group specialized in the mobility sector, agreed to pay a €7,496,000 fine (approx. $8.9M) for corruption of foreign public officials. The company, a subsidiary of state-owned French public transport operator RATP and railway company SNCF, entered into a Convention judiciaire d’intérêt public (CJIP) with the…
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FRANCE: Alcatel-Lucent Corruption Judgment upheld
The Compliance Lady BRIBERY, CORPORATE CORRUPTION, Corruption, DOJ, FCPA, France, MONEY LAUNDERING, SEC, Telecommunications, USA
The appeal of telecommunications equipment supplier Alcatel-Lucent was rejected by French Courts, finalizing the judgment of 150,000 euros in fines levied against the group for bribery of foreign public officials in Costa Rica in the early 2000s.
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SriLankan Airlines Sues Airbus For $1 Billion
The Compliance Lady ABUSE OF POWER, Airlines, Aviation, CORPORATE CORRUPTION, DOJ, FCPA, France, SAPIN II, Serious Fraud Office, SFO, Sri Lanka, Transparency International, UK, UK Bribery Act 2010, USA
The Airbus bribery scandal continues to reverberate around the world. This latest lawsuit against the plane maker revolves around murky allegations of bribery, reputational damage, and lost income at the airline.
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