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 ...
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 ...
19 févr. 2020 corporate fines for bribery and corruption. As a result of the joint investigation Airbus simultaneously entered into a.
What You Should Know: Anti-Corruption Laws in a nutshell . third party due diligence investigating compliance allegations
21 mars 2022 Investigator's Guide to France - Global Investigations Review ... a multi-agency corruption investigation into aircraft manufacturer Airbus.
29 janv. 2020 of bribery of foreign public officials misuse of corporate assets
An Ever Growing Corruption Scandal. Key facts: • Airbus is under investigation by authorities in 6 jurisdictions (the UK France
19 févr. 2020 internal investigation to the PNF but only to the U.K. authorities. ... that Airbus has already designed a robust anti-corruption ...
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
31 janv. 2020 Department of Justice (DoJ) resolving the authorities' investigations into allegations of bribery and corruption as well as with the U.S. ...