BRIBERY Compliance Officer CORPORATE CORRUPTION Culture DOJ Ethics FCPA Foreign bribery Gifts, Travel, Hospitality ISO 37001 Kickbacks Organizational Culture SEC UK Bribery Act 2010 Building an Ethical Business: The Role of AntiCorruption Compliance Training January 27, 2023The Compliance Lady Anticorruption compliance training is a critical aspect of running a successful business. It helps companies adhere to laws and regulations and maintain…Continue readingBuilding an Ethical Business: The Role of AntiCorruption Compliance Training
Agents CORPORATE CORRUPTION Corruption France ISO 37001 PNF Railways SAPIN II Transport & Logistics France: SYSTRA to pay $8.9M fine for corruption of public officials in Uzbekistan and Azerbaijan July 29, 2021April 6, 2022The Compliance Lady July 12, 2021 – SYSTRA SA, a France headquartered engineering group specialized in the mobility sector, agreed to pay a €7,496,000…Continue readingFrance: SYSTRA to pay $8.9M fine for corruption of public officials in Uzbekistan and Azerbaijan
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