Corruption DOJ FCPA FRC ITAR Serious Fraud Office UK KPMG slapped with £3.4m fine over failed Rolls-Royce anticorruption audit May 24, 2022May 25, 2022The Compliance Lady KPMG has been fined £3.4m (approx. $4.2m) by the Financial Reporting Council (FRC), the UK’s accounting regulator, for serious failings in its…Continue readingKPMG slapped with £3.4m fine over failed Rolls-Royce anticorruption audit
Aerospace BRIBERY CORPORATE CORRUPTION Defense Serious Fraud Office SFO UK: Airbus Pleads Guilty to Corruption in Saudi Arabia, Fined $42M April 29, 2021June 28, 2021The Compliance Lady A subsidiary of Airbus SE was fined a total of £30.3 million ( approx. US $42.1 million) after pleading guilty to one count of…Continue readingUK: Airbus Pleads Guilty to Corruption in Saudi Arabia, Fined $42M
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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