PNF Archives - The Compliance Lady

From Africa to the UN: The Corruption Controversies Rocking Thales

February 9, 2023August 23, 2023The Compliance Lady

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France Investigations PNF Transport

France: Corruption investigation opened against Alstom

July 13, 2022August 23, 2023The Compliance Lady

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ABUSE OF POWER Automotive Chargeback Commissions Distributor France Oman PNF

Renault-Nissan: Carlos Ghosn and his Oman pot of gold.

May 5, 2022August 23, 2023The Compliance Lady

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Agents CORPORATE 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, 2021August 23, 2023The Compliance Lady

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