Aerospace AFA Africa Agents BRIBERY CORPORATE CORRUPTION Defense Distributor EU Foreign bribery France Grand Corruption India Middle East PNF SAPIN II From Africa to the UN: The Corruption Controversies Rocking Thales February 9, 2023February 9, 2023The Compliance Lady Thales, the French defense group known for its high-tech engineering solutions and defense systems, has been making headlines lately for all the…Continue readingFrom Africa to the UN: The Corruption Controversies Rocking Thales
AFA CJIP CORPORATE CORRUPTION EU France SAPIN II SAPIN III Whistleblower France: Green Light for a new Sapin 3 Anticorruption Law October 21, 2021October 21, 2021The Compliance Lady Five years after Sapin 2 law was born, Bruno Le Maire’s cabinet gives the green light for what sounds like a new…Continue readingFrance: Green Light for a new Sapin 3 Anticorruption Law
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, 2021April 6, 2022The Compliance Lady July 12, 2021 – SYSTRA SA, a France headquartered engineering group specialized in the mobility sector, agreed to pay a €7,496,000…Continue readingFrance: SYSTRA to pay $8.9M fine for corruption of public officials in Uzbekistan and Azerbaijan
ABUSE OF POWER Airlines Aviation CORPORATE CORRUPTION DOJ FCPA France SAPIN II Serious Fraud Office SFO Sri Lanka Transparency International UK UK Bribery Act 2010 USA SriLankan Airlines Sues Airbus For $1 Billion April 25, 2021April 25, 2021The Compliance Lady The Airbus bribery scandal continues to reverberate around the world. This latest lawsuit against the plane maker revolves around murky allegations of…Continue readingSriLankan Airlines Sues Airbus For $1 Billion
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