BRIBERY DOJ India IRS USA Former Amazon employee sentenced to prison in international bribery scheme February 14, 2022April 8, 2022The Compliance Lady A former Amazon employee was sentenced to 10 months in prison last week for his part in an international fraud and bribery…Continue readingFormer Amazon employee sentenced to prison in international bribery scheme
CONFLICTS OF INTEREST DOJ Fraud IRS Procurement Fraud: Former Nike Marketing Manager Sentenced in Scheme Against Company August 4, 2021August 12, 2021The Compliance Lady A former marketing manager at Nike, Inc. has been sentenced to more than two-and-a-half years in federal prison this week for a…Continue readingFraud: Former Nike Marketing Manager Sentenced in Scheme Against Company
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