BRIBERY CORPORATE CORRUPTION Distributor FCPA Foreign bribery Gifts, Travel, Hospitality India Middle East SEC Technology Turkey Oracle sanctioned by the SEC (again) for corrupt misconduct in the Middle East and India September 27, 2022September 29, 2022The Compliance Lady The U.S. Securities and Exchange Commission (SEC) announced settled charges today requiring Oracle Corporation to pay more than $23 million to resolve…Continue readingOracle sanctioned by the SEC (again) for corrupt misconduct in the Middle East and India
Aerospace Airlines Brazil BRIBERY DOJ DPA FCPA Foreign bribery SEC FCPA: Brazilian Airline pays $41M to settle corruption charges with US, Brazil Authorities September 19, 2022September 19, 2022The Compliance Lady FCPA: The US Department of Justice (DOJ) announced in a press release this week that Brazil’s second largest airline GOL Linhas Aéreas…Continue readingFCPA: Brazilian Airline pays $41M to settle corruption charges with US, Brazil Authorities
Corporate Crime DOJ DPA FCPA NPA White Collar DOJ unveils new “Carrots & Sticks” strategy on Corporate Crime Enforcement September 16, 2022The Compliance Lady The least we can say looking at DOJ enforcement actions, is that the DOJ seems to be facing a sharp decline in…Continue readingDOJ unveils new “Carrots & Sticks” strategy on Corporate Crime Enforcement
Africa Brazil BRIBERY DOJ FCPA Investigations Mining Netherlands SFO Switzerland Transparency International UKBA World’s Most Corrupt Companies: Glencore June 2, 2022June 10, 2022The Compliance Lady World’s Most Corrupt Companies: Whilst we reward multinationals that make genuine attempts to conduct business with integrity wherever they operate, I decided…Continue readingWorld’s Most Corrupt Companies: Glencore
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