France Investigations PNF Transport France: Corruption investigation opened against Alstom July 13, 2022July 13, 2022The Compliance Lady The Alstom corruption saga continues, after the US and UK investigated the French rolling stock manufacturer and operator of rail transport, it…Continue readingFrance: Corruption investigation opened against Alstom
Aerospace AFA Agents Aviation 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 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
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