Four Years and Almost $4 Billion: Airbus Corruption Investigations
31 janv. 2020 In the largest and most closely watched corruption enforcement ... The SFO's investigation into Airbus took off in August 2016 after the ...
SFO -v- Airbus judgment
31 janv. 2020 The DOJ investigation relates to bribery and corruption offences in China and violations of parts 126.1 129 and 130 of the US. International ...
Airbus Enters into a Coordinated Resolution of Foreign Bribery
19 févr. 2020 corporate fines for bribery and corruption. As a result of the joint investigation Airbus simultaneously entered into a.
Airbus Anti-Corruption Policy
What You Should Know: Anti-Corruption Laws in a nutshell . third party due diligence investigating compliance allegations
French Airbus prosecutor to join US law rm
21 mars 2022 Investigator's Guide to France - Global Investigations Review ... a multi-agency corruption investigation into aircraft manufacturer Airbus.
PNF-16 159 000 839 Judicial Public Interest Agr
29 janv. 2020 of bribery of foreign public officials misuse of corporate assets
Updated June 2018 - Airbus: An Ever Growing Corruption Scandal
An Ever Growing Corruption Scandal. Key facts: • Airbus is under investigation by authorities in 6 jurisdictions (the UK France
FCPA Update
19 févr. 2020 internal investigation to the PNF but only to the U.K. authorities. ... that Airbus has already designed a robust anti-corruption ...
THE MULRONEY-SCHREIBER AFFAIR - OUR CASE FOR A FULL
2 avr. 2008 Later that year the inquiry developed into a full criminal investigation into the Airbus deal. Aside from fraud charges that were laid
Airbus reaches agreements with French U.K. and U.S. authorities
31 janv. 2020 Department of Justice (DoJ) resolving the authorities' investigations into allegations of bribery and corruption as well as with the U.S. ...
Airbus Media Relations
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Airbus reaches agreements with French, U.K. and U.S. authorities These agreements conclude investigations by authorities into the Company This outcome is the result of reporting, cooperation and new compliance standards atAirbus
Airbus is determined to conduct business with integrity Amsterdam, 31 January 2020 - Airbus has reached final agreements with the French Parquet National Financier (PNF), the U.K. Serious Fraud Office (SFO), and the U.S. Department of Justice (DoJ) resolving the authorities' investigations into allegations of bribery and corruption, as well as with the U.S. Department of State (DoS) and the DoJ to resolve their investigations into inaccurate and misleading filings made with the DoS pursuant to the U.S. International Traffic in Arms Regulations (ITAR). U.K. and U.S. authorities. The settlements with each authority are as follows: PNFLOOLRQDQGWKH'R6quotesdbs_dbs6.pdfusesText_12
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