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Aircraft Sales Internal Controls

Womble Bond Dickinson

Preventing and Detecting Fraud in Aircraft Sales and Financing Transactions

Womble Bond Dickinson on

This article is based on Merrick Benn’s keynote presentation to the National Aircraft Finance Association (NAFA) Webinar on Sept. 15, 2020. All organizations are subject to fraud risks—including when they buy or lease...more

Polsinelli

A Cautionary Illustration of the Need for Accounting and Compliance Reviews

Polsinelli on

Embraer SA, Brazil's flagship aerospace manufacturer and a worldwide competitor across various aviation markets, experienced first-hand the scope and reach of the Foreign Corrupt Practices Act (FCPA). Embraer agreed to pay...more

The Volkov Law Group

Embraer Finally Lands $205 Million FCPA Settlement (Part I of II)

The Volkov Law Group on

After years of investigation, disclosures, and press reports, the Embraer FCPA case finally came to a close. Hopefully, we will not see more of these long-term, seemingly endless investigations. The Justice Department and the...more

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