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Paper manufacturer pays $1.5M and makes upgrades to settle allegations of Clean Air Act violations
A paper manufacturer will pay $1.5 million for historically failing to install effective air pollution controls, the Department of Justice (DOJ) announced. Domtar A.W. LLC, a subsidiary of Domtar Corporation, violated the amended 1990 Clean Air Act (CAA) by releasing total reduced sulfur, chlorinated compounds and other pollutants into the air at its Ashdown, Ark.,…
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Inside a Dark Pact, Chapter 1: Lafarge’s Terrorist Funding and Compliance Fallout in Syria
Compliance Week’s latest case study investigates French cement maker Lafargeʼs collapse into criminal conduct detailing how sidelining ethics and compliance can lead companies into dangerous territory. What began as “local concessions” ended in funding terrorism—and a historic legal and reputational disaster.
Inside a Dark Pact, Chapter 2: Background and Evolution of a Scheme
Middlemen were used and invoices were falsified, but the trail remained. French cement maker Lafarge’s Syrian cement plant began as a business in a war zone, but it soon spiraled into a revenue-sharing agreement with ISIS that led to historic charges of financing terrorism.
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Lisa Fine
Senior Director, Global Ethics and Compliance
Pearson
Dianna Jones
Director, Legal Compliance, Trade Compliance
Uber
Satnam Lehal
Group Head of Financial Crime Compliance
Marex
Carrie Penman
Chief Risk and Compliance Officer
NAVEX
Mary Shirley
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Living Your Best Compliance Life: 65 Hack and Cheat Codes to Level Up Your Ethics and Compliance Program
Kristy Grant-Hart
VP, Head of Compliance Advisory Services
Spark Compliance Consulting
Justin Ross
VP, Chief Compliance Officer
Sysco
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