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Category: SEC

Aerospace ANTITRUST BRIBERY Defense DOJ SEC USA

Three senior executives leave Raytheon, company involved in multiple DOJ criminal investigations

The Compliance Lady

Three senior executives in Raytheon Technologies Corp.’s missiles division have departed the company, in a shake up in the aerospace giant’s defense…Continue readingThree senior executives leave Raytheon, company involved in multiple DOJ criminal investigations

Aerospace BRIBERY Corruption Defense DOJ FCPA Qatar SEC USA

US Investigating Raytheon for bribery of Qatar Royal Family Member

The Compliance Lady

Qatar Bribery: Last year, while reporting that U.S. authorities were investigating Raytheon Technologies Corp. for improper payments in the Middle East, I…Continue readingUS Investigating Raytheon for bribery of Qatar Royal Family Member

BRIBERY CJIP CORPORATE CORRUPTION Corruption DOJ FCPA France MONEY LAUNDERING SEC Telecommunications USA

FRANCE: Alcatel-Lucent Corruption Judgment upheld

The Compliance Lady

The appeal of telecommunications equipment supplier Alcatel-Lucent was rejected by French Courts, finalizing the judgment of 150,000 euros in fines levied against the group for bribery of foreign public officials in Costa Rica in the early 2000s.…Continue readingFRANCE: Alcatel-Lucent Corruption Judgment upheld

BRIBERY CORPORATE CORRUPTION Djibouti DOJ Investigations OECD SEC Sweden Telecommunications USA

SWEDEN: Four Ericsson Employees Charged with Bribery.

The Compliance Lady

Four former employees of Swedish telecommunications company Ericsson AB have been charged with bribery in Stockholm. In parallel, Ericsson agrees to pay its Finnish competitor Nokia $97 million for damages claimed related to its corrupt activities.…Continue readingSWEDEN: Four Ericsson Employees Charged with Bribery.