France Archives - The Compliance Lady

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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Brazil: Two Doris Group Executives charged with corruption

August 27, 2021August 27, 2021The 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

Agents CORPORATE CORRUPTION Corruption France ISO 37001 PNF Railways SAPIN II Transport & Logistics

France: SYSTRA to pay $8.9M fine for corruption of public officials in Uzbekistan and Azerbaijan

July 29, 2021August 16, 2021The Compliance Lady

July 12, 2021 – SYSTRA SA, a France headquartered engineering group specialized in the mobility sector, agreed to pay a €7,496,000 fine…Continue readingFrance: SYSTRA to pay $8.9M fine for corruption of public officials in Uzbekistan and Azerbaijan

BRIBERY CJIP CORPORATE CORRUPTION Corruption DOJ FCPA France MONEY LAUNDERING SEC Telecommunications USA

FRANCE: Alcatel-Lucent Corruption Judgment upheld

June 28, 2021October 21, 2021The Compliance Lady

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.…Continue readingFRANCE: Alcatel-Lucent Corruption Judgment upheld

Category: France