IRAN OFAC SANCTIONS Transport & Logistics Sanctions: Australian Freight Forwarder slapped with $6M civil liability for OFAC violations April 25, 2022April 25, 2022The Compliance Lady If you thought US Sanctions only applied to US companies or US persons think again: Toll Holdings Limited, an international freight forwarding…Continue readingSanctions: Australian Freight Forwarder slapped with $6M civil liability for OFAC violations
Agents CORPORATE CORRUPTION 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
BRIBERY Corruption 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…Continue readingFRANCE: Bolloré Group fined €12m for corruption in Africa
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