FCPA Archives - The Compliance Lady

Justice Department Sweetens the Deal for Honest Companies: 75% Reduction in Fines for Self-Disclosure and Cooperation

January 18, 2023August 23, 2023The Compliance Lady

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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, 2022August 23, 2023The Compliance Lady

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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, 2022August 23, 2023The Compliance Lady

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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 the number of corporate criminal prosecutions it has conducted over the past few years.…Continue readingDOJ unveils new “Carrots & Sticks” strategy on Corporate Crime Enforcement

Africa Brazil BRIBERY DOJ FCPA Investigations Mining Netherlands Switzerland Transparency International UKBA

World’s Most Corrupt Companies: Glencore

June 2, 2022August 23, 2023The Compliance Lady

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DOJ FCPA FRC ITAR Serious Fraud Office UK

KPMG slapped with £3.4m fine over failed Rolls-Royce anticorruption audit

May 24, 2022August 23, 2023The Compliance Lady

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Category: FCPA

Justice Department Sweetens the Deal for Honest Companies: 75% Reduction in Fines for Self-Disclosure and Cooperation

Oracle sanctioned by the SEC (again) for corrupt misconduct in the Middle East and India

FCPA: Brazilian Airline pays $41M to settle corruption charges with US, Brazil Authorities

DOJ unveils new “Carrots & Sticks” strategy on Corporate Crime Enforcement

World’s Most Corrupt Companies: Glencore

KPMG slapped with £3.4m fine over failed Rolls-Royce anticorruption audit

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