SAPIN II 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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AFA CJIP CORPORATE CORRUPTION EU France SAPIN II SAPIN III Whistleblower

France: Green Light for a new Sapin 3 Anticorruption Law

October 21, 2021August 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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ABUSE OF POWER Airlines Aviation CORPORATE CORRUPTION DOJ FCPA France SAPIN II Serious Fraud Office Sri Lanka Transparency International UK UK Bribery Act 2010

SriLankan Airlines Sues Airbus For $1 Billion

April 25, 2021August 23, 2023The Compliance Lady

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BRIBERY France SAPIN II Togo Transport & Logistics

FRANCE: Bolloré Group fined €12m for corruption in Africa

February 27, 2021February 27, 2021The Compliance Lady

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…Continue readingFRANCE: Bolloré Group fined €12m for corruption in Africa

BRIBERY Russia SAPIN II

Lie detectors used to fight Corruption at Auchan Russia

December 24, 2020February 11, 2022The Compliance Lady

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…Continue readingLie detectors used to fight Corruption at Auchan Russia