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Spotlight EUROPE Issue 753 dated 17/02/2016

London pushing to tighten anti-corruption

Big companies operating in emerging markets have been busy scrutinising new draft international norms on anti-corruption. The International Organization for Standardization’s (ISO) new set of norms, ISO 37001, is to be definitively adopted during the body’s summit in Mexico in [...]

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British Standards Institution

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International Organization for Standardization

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UNITED KINGDOM 04/05/2016

Airbus makes head start on SFO probe

Under investigation by Britain’s Serious Fraud Office (SFO), the European aeronautical company is receiving help to carry out its own internal investigation. [...]

FRANCE 30/03/2016

Interpol

Interpol is faced with handling growing numbers of sports cases [...]

Spotlight FRANCE UNITED KINGDOM 30/03/2016

Part entente cordiale, part culture clash

The current unprecedented levels of terror threat have led the French and British intelligence services to work together to a degree previously unheard of. Intelligence Online has investigated the strengthened cooperation pact on both sides of the English Channel. [...]

Spotlight UNITED STATES RUSSIA UNITED KINGDOM 06/01/2016

US, UK investigators tackle Russian doping

The investigation by the highly political World Anti-Doping Agency (WADA) that led to calls in November for Russian athletes to be banned from global athletics events is entering a new phase this month. On January 14, the second part of [. [...]

FRANCE MIDDLE EAST 21/10/2015

DCNS smashes export networks

After Airbus Group, it is French naval shipbuilder DCNS’s turn to introduce draconian compliance regulations. [...]

Spotlight EUROPE 08/07/2015

Enders takes hatchet to Airbus' sales ops

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FRANCE 25/03/2015

Jean-Pierre Picca, BNP's compliance lawyer

While Credit Agricole is the latest to be targeted by the US Department of Justice, in Paris BNP is gradually putting in place its own US-imposed anti-corruption measures. [...]

GERMANY ROMANIA SAUDI ARABIA 10/12/2014

Munich prosecutor exposes Cassidian’s contacts

A German probe into alleged corruption in the award of Saudi Arabian and Romanian border defence contracts to EADS has shed light on the former subsidiary Cassidian’s network of contacts. [...]

Spotlight UNITED STATES FRANCE 02/07/2014

France hones response to US DoJ

Paris is increasingly concerned about US-appointed corporate monitors at flagship French companies such as Total, Alcatel-Lucent or Technip. Against the backdrop of negotiations for the appointment of yet another corporate monitor, this time at BNP Paribas, and the possibility that [. [...]

Spotlight UNITED KINGDOM 28/08/2013

Rolls-Royce overhauls sales practices

Rolls-Royce has long been renowned for its aggressive and somewhat "creative" commercial practices but, now under scrutiny, the car and aircraft engine manufacturer is having to rethink the way its agents work. A review the company is making under its [. [...]

UNITED STATES 10/04/2013

Under-cover anti-corruption

US Department of Justice prosecutors are using increasingly aggressive methods [...]

Special report 30/01/2013

Anti-corruption boom boosts consulting business

The payment of kickbacks and corporate spying are well-established in the business world but now those involved are being hauled before the courts with growing frequency. The resulting anti-corruption cases have given rise to a new kind of sanction that has turned into a profitable line of business for private investigation and consulting firms. [...]

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London pushing to tighten anti-corruption

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Intelligence services try to save money on cyber

ODNI joins Pompeo in anti-Nord Stream 2 campaign

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Airbus makes head start on SFO probe

Interpol

Part entente cordiale, part culture clash

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Enders takes hatchet to Airbus' sales ops

Jean-Pierre Picca, BNP's compliance lawyer

Munich prosecutor exposes Cassidian’s contacts

France hones response to US DoJ

Rolls-Royce overhauls sales practices

Under-cover anti-corruption

Anti-corruption boom boosts consulting business

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Thomas Kaplan, the billionaire pushing Abu Dhabi's interests in the Middle East

Ivor Ichikowitz, the worldwide connections of the South African arms magnate Free

London pushing to tighten anti-corruption

The entire article (562 words) may be accessed by subscribers or e-wallet users

Already have an account?

Not a reader yet?

Receive exclusive advantages

Pay-Per-Article

Subscribe

Stay up-to-date

Free Articles

Intelligence services try to save money on cyber

ODNI joins Pompeo in anti-Nord Stream 2 campaign

Former NSA chief Mike Rogers guides Zafrir in the US

Airbus makes head start on SFO probe

Interpol

Part entente cordiale, part culture clash

US, UK investigators tackle Russian doping

DCNS smashes export networks

Enders takes hatchet to Airbus' sales ops

Jean-Pierre Picca, BNP's compliance lawyer

Munich prosecutor exposes Cassidian’s contacts

France hones response to US DoJ

Rolls-Royce overhauls sales practices

Under-cover anti-corruption

Anti-corruption boom boosts consulting business

First visit

Contacts

Tools

Free services