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Tagged Content List
Blog Post:
FCPA Hangover: Whiskey Maker's $8M Settlement Puts Food & Drink Industry on Notice
Lisa Thompson
The makers of Jim Beam whisky have paid $8 million to settle allegations of bribing government officials to enter the Indian market. The settlement is a timely reminder of the continued threat of FCPA enforcement action , and the particular risks posed by third parties in the food and drink industry...
on
13 Jul 2018
Blog Post:
Danske Bank and Siemens invite ABC compliance in the boardroom
Lisa Thompson
Danske Bank and Siemens have appointed chief compliance officers to their boards of directors this summer. We explore why compliance has become accepted as a critical function in any company. At the next board meeting of Denmark’s biggest bank, a chief compliance officer will be at...
on
16 Aug 2018
Blog Post:
Bribery & corruption risk: Airbus reports €1.4B loss as enforcement fines soar to record heights
Lisa Thompson
This should have been a bumper year for Airbus, after rival Boeing grounded its 737 MAX aircraft following fatal crashes. Yet the multinational aerospace company reported a troubling loss of $1.5B earlier this month. A key reason for this result is a series record fines for bribery in many countries...
on
24 Feb 2020