Category: FCPA

Aerospace BRIBERY Corruption Defense DOJ FCPA Qatar SEC USA

US Investigating Raytheon for bribery of Qatar Royal Family Member

The Compliance Lady

Qatar Bribery: Last year, while reporting that U.S. authorities were investigating Raytheon Technologies Corp. for improper payments in the Middle East, I…Continue readingUS Investigating Raytheon for bribery of Qatar Royal Family Member

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

FRANCE: Alcatel-Lucent Corruption Judgment upheld

The 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

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

SriLankan Airlines Sues Airbus For $1 Billion

The Compliance Lady

The Airbus bribery scandal continues to reverberate around the world. This latest lawsuit against the plane maker revolves around murky allegations of…Continue readingSriLankan Airlines Sues Airbus For $1 Billion

Brazil BRIBERY CORPORATE CORRUPTION DOJ FCPA Kickbacks USA

Samsung Heavy Industries to pay $149M to settle corruption probe in Brazil

The Compliance Lady

South Korean shipbuilder Samsung Heavy Industries (SHI) agreed on Monday to pay $149M in a leniency agreement with Brazilian authorities to resolve…Continue readingSamsung Heavy Industries to pay $149M to settle corruption probe in Brazil