Australia: Publication of submissions to the inquiry into the adoption of a Magnitsky-style law

United States: Travel ban on Sri Lankan army chief
United States: Department of Commerce renews Huawei Temporary General License for 45 days
United Kingdom: Media Freedom Panel encourages targeted sanctions in order to protect journalists
European Union: The European Union debates Spain’s violation of Venezuela Vice-President travel ban

Sign-up to receive the complete version of the weekly ADIT newsletter.

Colombia: Airline shut down as part of a corruption investigation
United States: Former UAW official pleads guilty to corruption charges
United States: Four Chinese military officers charged with data theft in the Equifax case
United States: The Securities and Exchange Commission is investigating possible unlawful payments by Raytheon
France: Launch of a consultation on an environmental and social labelling of textile products
France: The trial of Bourbon for bribery of public officials in Africa postponed once again
France: Second edition of the survey conducted by the AFJE and Ethicorp on compliance and anticorruption inside companies 
European Union: European Commission would consider an enquiry into antitrust practices in the technology sector
European Union: European Parliament votes to finance large fossil fuel projects

Sign-up to receive the complete version of the weekly ADIT newsletter.

Belgium: Wallonia state to stop issuance of export licence for the Saudi Arabian Air Force
United States: New online DDTC platform
United States: Bulgarian Judge Andon Mitalov barred from entering the United States
United States: The OFAC issues new United States Mali Sanctions regulations
United States: The OFAC sanctions the Venezuela state airline and its fleet
France: Bercy takes new measures against money laundering and terrorist financing
Latvia: Ban on the broadcasting of Russian channels due to the sanctioning of one of the owners
United Kingdom: ECJU changes its inspection process for export permits
European Union: Venezuela’s application to annul EU arms embargo inadmissible

Sign-up to receive the complete version of the weekly ADIT newsletter.

United States: Huawei and ZTE urge the United States not to impose national security risk label
United States: The OFAC delists COSCO Shipping Tanker Dalian
United States: A Raytheon engineer accused of ITAR violations
India: Indian Ministry of Defence implement a new strategic plan for Export of Defence Products
Central African Republic: UN Security Council renews arms embargo
United Kingdom: The Office of Financial Sanctions Implementation (OFSI) publishes its practical guide on financial sanctions
European Union: Third countries align with the Turkey Sanctions of the European Union
European Union: Commission replies to a question on U.S. sanctions related to Nord Stream 2
European Union: Publication of additional national measures adopted in the framework of the Regulation n°428/2009 (dual use goods)

Sign-up to receive the complete version of the weekly ADIT newsletter.

Brazil: Former Petrobras employee signs plea bargain agreement as part of corruption investigation
Brazil: Odebrecht’s monitoring extended for another nine months
United States: Kohler Co. reaches a USD 20 million agreement over emission standards violations
Europe: Record year for investment funds integrating Environmental, Social and Governance (ESG)
France: Minister of Justice announces the creation of specialized courts for serious environmental offences
France: France’s constitutional council recognizes the constitutional value of the protection of the environement
France: Four years imprisonment and a EUR 200,000 fine required in the “French Pentagon” case
World: Several investigations initiated as a result of the agreement between Airbus and the French, British and American authorities

Sign-up to receive the complete version of the weekly ADIT newsletter.

Brazil: Former CEO of Vale SA charged with homicide in collapsed dam case
France: Opening of a lawsuit in connection with the awarding of the “French Pentagon” contract
France: Total sued by several municipalities and associations for climate inaction
France / United-Kingdom / United States: Airbus agrees to pay EUR 3.6 billion to French, UK and US authorities to end corruption investigations
Israel: Netanyahu formally indicted over corruption charges
United Kingdom: Daughter of former director of Eurasian Natural Resources Corp. (ENRC) found guilty of document retention
United Kingdom: The Guardian drops oil company advertising
European Union: The European Commission commits to developing a standard for extra-financial reporting for companies

Sign-up to receive the complete version of the weekly ADIT newsletter.

Belgium: Three NGOs file lawsuits denouncing an arms export licence to Saudi Arabia
United States: Settlement with Eagle Shipping for violation of US sanctions on Myanmar
United States: US Congress adopts Fentanyl Sanctions Act
United States: The US Department of Commerce withdraws proposed de minimis threshold lowered to 10% for exports to Huawei
Israel: Court decides to hear case against NSO behind closed doors
Kosovo: Kosovo to introduce human rights sanctions regime
Russia: Gazprom will complete the Nord Stream 2 pipelines alone
Sweden: Restructuration of Nynas AB to avoid US sanctions application
European Union: The JCPOA timeline extended

Sign-up to receive the complete version of the weekly ADIT newsletter.