Brazil BRIBERY CORPORATE CORRUPTION DOJ FCPA Kickbacks Samsung Heavy Industries to pay $149M to settle corruption probe in Brazil February 24, 2021February 24, 2021The Compliance Lady South Korean shipbuilder Samsung Heavy Industries (SHI) agreed on Monday to pay $149M in a leniency agreement with Brazilian authorities to resolve…Continue readingSamsung Heavy Industries to pay $149M to settle corruption probe in Brazil
Banking BRIBERY Commodities trading Corruption DOJ FCPA Fraud Kickbacks Saudi Arabia SEC UAE USA Deutsche Bank fined over $130M to Resolve Bribery and Fraud Violations January 9, 2021January 9, 2021The Compliance Lady Deutsche Bank has agreed to pay US authorities nearly $130M and entered into a DPA to resolve allegations that it breached bribery…Continue readingDeutsche Bank fined over $130M to Resolve Bribery and Fraud Violations
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