Contact

The Compliance Lady

Compliance News and Commentary

Category: Investigations

Corruption 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

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

BRIBERY CEO Class Action CORPORATE CORRUPTION Cross-border investigations DOJ DOUBLE JEOPARDY FCPA Foreign bribery Investigations Sweden

Sweden opens investigation into bribery at Ericsson

April 23, 2022April 23, 2022The Compliance Lady

Prosecutors at Sweden’s National Unit against Corruption have opened a preliminary investigation into Ericsson after ICIJ’s recent leak of Ericsson’s internal compliance…Continue readingSweden opens investigation into bribery at Ericsson

Corporate Crime DOJ Investigations USA White Collar

USA: 4 takeaways from the new DOJ aggressive approach to corporate crime

November 1, 2021November 1, 2021The Compliance Lady

Can your compliance program withstand the new aggressive focus on corporate crime by the US Department of Justice (DOJ)?