Africa Brazil BRIBERY DOJ FCPA Investigations Mining Netherlands SFO Switzerland Transparency International UKBA World’s Most Corrupt Companies: Glencore June 2, 2022June 10, 2022The Compliance Lady World’s Most Corrupt Companies: Whilst we reward multinationals that make genuine attempts to conduct business with integrity wherever they operate, I decided…Continue readingWorld’s Most Corrupt Companies: Glencore
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 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
Grand Corruption Oil & Gas SFO UAE UK UK Bribery Act 2010 UKBA UAE: Petrofac banned from bidding on Public Contracts March 16, 2021March 21, 2021The Compliance Lady Petrofac has been banned from competing for new contracts in the United Arab Emirates months after a former executive pleaded guilty to…Continue readingUAE: Petrofac banned from bidding on Public Contracts
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