Transport & Logistics Archives - The Compliance Lady

Sanctions: Australian Freight Forwarder slapped with $6M civil liability for OFAC violations

April 25, 2022August 23, 2023The Compliance Lady

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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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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

Category: Transport & Logistics

Sanctions: Australian Freight Forwarder slapped with $6M civil liability for OFAC violations

France: SYSTRA to pay $8.9M fine for corruption of public officials in Uzbekistan and Azerbaijan

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

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