The Compliance Lady
Compliance news and commentary
Category: Sapin II
FRANCE: Bolloré Group fined €12m for corruption in Africa
French industrial group Bollore on Friday entered into a settlement with the French authorities over a decade-old corruption case in Togo. The holding company admitted to resorting to corruption and breach of trust in order to win the management of the port of Lomé,… Continue Reading “FRANCE: Bolloré Group fined €12m for corruption in Africa”
Lie detectors used to fight Corruption at Auchan Russia
The French multinational retail group confirmed the use of the lie detector devices at its Russian subsidiary, after it was shaken by a corruption scandal earlier this year. The anti-corruption lawyer in charge of investigating the matter was dismissed from the company after being brutally… Continue Reading “Lie detectors used to fight Corruption at Auchan Russia”