By Jaclyn Jaeger2017-03-31T14:30:00
Bombardier, a Canadian multinational aerospace and transportation company, said that it is “committed to the highest level of integrity” in response to an investigation being conducted by Swedish authorities and the World Bank into a Bombardier Transportation contract in Azerbaijan.
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2020-02-18T17:54:00Z By Jaclyn Jaeger
A recent review of Bombardier’s compliance policies and procedures details how the Canadian multinational aerospace and transportation company is “working towards having a best-in-class program.”
2025-12-24T16:46:00Z By Jaclyn Jaeger
Companies that import goods into the United States will face heightened enforcement scrutiny for attempted acts of customs fraud, including tariff evasion, under the Trump administration. Thus, chief compliance officers and in-house counsel face a new kind of pressure to ensure they are mitigating risk in this area.
2025-12-12T17:44:00Z By Neil Hodge
The U.K. Serious Fraud Office (SFO) has updated its guidance about how it evaluates corporate compliance programs when considering whether to prosecute or offer leniency to companies that have breached bribery and corruption laws.
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