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Compliance News and Commentary

Category: Kickbacks

BRIBERY Compliance Officer CORPORATE CORRUPTION 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

Aerospace Airlines Aviation BRIBERY Kickbacks

Jetblue Former Employee Charged in Kickback and Money Laundering Scheme

July 5, 2022July 6, 2022The Compliance Lady

The aviation industry is highly competitive, and yes, considered highly susceptible to the risks of bribery and corruption. Corruption stories associated with…Continue readingJetblue Former Employee Charged in Kickback and Money Laundering Scheme

Kickbacks Singapore

Former BP director jailed, ordered to pay more than USD $4.7m for Corruption

May 12, 2021May 12, 2021The Compliance Lady

Singapore: A former director of BP’s marine fuels business in Singapore and a businessman were each sentenced to 4½ years’ jail yesterday for their roles in a $4M private sector bribery case. …Continue readingFormer BP director jailed, ordered to pay more than USD $4.7m for Corruption

Germany Kickbacks Lawyer Professional Enablers

USA: German Attorney Pleads Guilty to Money Laundering

March 25, 2021March 25, 2021The Compliance Lady

Defendant laundered more than $1.1 Million through a shell company.