Saudi Arabia: 18 people convicted of bribery and fraud
United States: The number of whistleblower tips declines for the first time since the establishment of the SEC’s program
United States: Former Kepel lawyer sentenced to probation
United States: General Motors files a complaint against Fiat Chrysler for corruption
United States : Former European Director of Och-Ziff Capital Management Group sentenced for corruption
France: 16 cities targeted by Anticor for non-compliance with the 2014 municipal elections’ ethical charter
France: A debate on the fight against corruption and tax evasion at the Idéethic conference
France: Extra-financial criteria are increasingly taken into account in executive compensation
Greece: Siemens bribery scandal concluded after a 14 years’ judicial inquiry
Israel: Prime Minister charged with corruption
World: Business & Human Rights – publication of a ranking for 2019
Namibia: Two Namibian ministers quit as part of bribery scandal involving Icelandic fishing firm

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United States: The United States warns Egypts of sanctions following the purchase of Russian warplanes
United States: The U.S. Department of State concludes a USD 1 million settlement with AeroVironment Inc for export control violations
United States: Avianca Holdings SA may have committed violations of the US-Cuban Assets Control Regulations
United States: Swedbank under investigation for facilitating transactions involving Kalashnikov
United States: DXC Technology informs the OFAC of potential sanction violations
United States: Further extension of sanctions relief against Huawei 
France: NGOs file an appeal with the French Council of State against French arms sales
Russia: Rostec records increasing military sales despite US sanctions

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United States: Former US army director pleads guilty in bribery scheme
United States: Publication of a Bribery Risk Matrix measuring business bribery risk in 200 countries
United States: The US Department of Justice has charged former Herbalife Senior Executives for bribery 
France: New study on the “raison d’être” (purpose) of companies
France: Publication of a report on the CSR data of French companies
Malaysia: Malaysian ex-Prime Minister Najib Razak’s trial maintained
United Kingdom: Credit Suisse sued by Libyan Investment Fund (LIA) over bribery claims

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Germany: German companies pinned by an NGO on the protection of human rights
Brazil: Former President Luiz Inacio Lula da Silva is released from prison
United States: SEC charges a company and its CEO with violating the laws on whistleblowers
United States: The Department of Justice targets bid-ridding with the launch of the Procurement Collusion Strike Force
United States: UAW President withdraws from the union on suspicion of corruption
United States: Former Senior Alstom Executive convicted at for corruption, related money laundering and conspiracy
France: Unions and associations call out the French President to strengthen the whistleblower status
France: Justice cancels prosecutions for “complicity in crimes against humanity” against Lafarge in Syria
Italy: Searches at subcontractors of Fincantieri for allegations of corruption and worker exploitation
Latvia: Latvian Central Bank Governor tried for corruption
NGO: Environmental organizations call on international banks to boycott Saudi Aramco’s IPO
United Kingdom: London Court rejects ENRC’s attempt to challenge the Serious Fraud Office’s investigation
Senegal: First hearings in a corruption investigation in the oil and gas sector

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Germany: Trial of a man accused of circumventing the military embargo against Russia
United States: Settlement Agreement between the OFAC and Apollo Aviation Group
United States: Awarding of a research contract related to emerging technologies
United States: Rules to implement the May 2019 Executive Order on the US telecom sector currently “under consideration”
United States: Publication of reports on the implementation of Article 906(b) of the Trade Sanctions Reform and Export Enhancement Act of 2000 (TSRA) by OFAC
MTCR: Publication by the Missile Technology Control Regime of an updated version of its Equipment, Technology and Software Annex
Taiwan: Taiwanese company TSMC will continue suppling chips to Huawei

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Canada: Trial of the former executive vice-president of SNC-Lavalin for corruption
United States: Former Unaoil’s executive plead guilty to FCPA conspiracy
France: The French Government wants to strengthen its legislative arsenal to tackle the extraterritoriality of US law
France: The trial of the “French Pentagon” scheduled to start on January 27 and last until February 5, 2020
United Kingdom/United States: First bilateral data access agreement
United Kingdom: The United Kingdom, singled out by a Transparency International report

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Canada: First trial for a violation of Canada’s economic sanctions against Syria
United States: The United States Department of State imposes travel ban on a Zimbabwean government minister
United States: U.S. House of Representatives passes bill for sanctions on Turkey
United States: Treasury Department unveils new mechanism for humanitarian exchanges with Iran
United States: Yamal LNG project’s operator of tankers no longer considered as “blocked person” by OFAC
France/Germany: Bilateral agreement related to export control on military items
United Kingdom: Publication on a briefing paper on the Iran nuclear agreement (the JCPOA) and rising tensions in the Gulf
United Kingdom: Telia Carrier fined GBP 146.000 for Syria sanctions violations

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