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 AFA Agents Aviation Corruption Defense Foreign bribery France Libya UK Former Airbus executive indicted for alleged foreign bribery May 16, 2022May 16, 2022The Compliance Lady Airbus, another corporate corruption story that keeps on giving. This time Édouard Ullmo, a former Airbus executive was indicted by the French…Continue readingFormer Airbus executive indicted for alleged foreign bribery
Canada EU Japan Kleptocracy Asset Recovery Professional Enablers REPO Russia Task Force Klepto UK Rewards: Any information leading to seizure of Russian Assets March 16, 2022April 8, 2022The Compliance Lady It would almost be hard to keep up with the pace of sanctions & counter sanctions publications pertaining to Russia/Belarus following the…Continue readingRewards: Any information leading to seizure of Russian Assets
Russia UK UK provisions extensive new sanctions against Russia February 11, 2022February 11, 2022The Compliance Lady Extensive new sanctions that can hit any company or individual that is either benefiting from or giving support to the Russian government…Continue readingUK provisions extensive new sanctions against Russia
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