Canada: Syrian businessman acquitted on charges of violating Canada’s sanctions regime against Syria
United States: Decrease in the number of States’ arms exports reports
United States: China reciprocates to OFAC sanctions
United-States / European Union: Sanctions against Turkey
Italy: Court of Cassation rules that EU export bans to Iran are restricted to dual-use goods and technology
Switzerland: Zurich Commercial Court rules that a bank can refuse to process dollar-denominated transactions to protect itself from secondary U.S. sanctions

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South Africa: ABB reaches USD 104 Million settlement agreement with Eskom as part of a coal-fired power plant in South Africa
Brazil: Brazilian prosecutors sue Maersk and file request to freeze USD 200 million assets
China: Huawei would be involved in a project to develop facial recognition to identify individuals from the Uyghur ethnic minority
United States: United Auto Workers reached a settlement with U.S. justice department to end multiyear corruption investigation
United States: U.S. Congress approves new anti-money laundering measure
United States: Securities and Exchange Commission Approves Extractive Sector Transparency Measure
France: Société Générale announces the termination of the public action in the Libyan case
France: The luxury group Kering targeted by a PNF investigation for “laundering of tax fraud“
European Union: GRECO calls on Germany to adopt better provisions on conflicts of interest and lobbying
European Union: The main institutions of the European Union agree on a mandatory transparency register

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China: Control of encryption equipment & software under the Export Control Law
United States:BIS renews Mahan Airways temporary denial of export privileges
United States:Department of Defense to blacklist four Chinese companies
European Union:The Council of the European Union adopts a global human rights sanctions regime

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United States: Foreign bribery enforcement breaks new record
United States: New money laundering whistleblower program in the U.S. Defense Bill
France: The “Asap” law risks increasing corruption according to Transparency International
France: The Versailles Court of Appeal confirms the jurisdiction of the Commercial Court to hear breaches of the law on the duty of care
France:Tracfin publishes its trend book and risk analysis for 2019/2020
Mexico: NGO committed to anti-corruption targeted by corruption investigation
World:Transparency International issues a statement on International Anti-Corruption Day
World: The World Bank temporarily excludes a company from its program for misrepresentation
Netherlands: Dutch public prosecutor’s office is investigating the managing director of UBS for money laundering when he was head of ING
Switzerland: The trial for corruption of Israeli businessman Beny Steinmetz will be held in January 2021

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Australia: The Australian Government creates an online register for modern slavery statements
Brazil: Brazilian prosecutors sue Trafigura over illegal fuel sales to Petrobras
United States: Launch of a corruption investigation targeting presidential pardon
United States: Nestlé and Cargill argue before the Supreme Court in a case of complicity in forced child labor in Côte d’Ivoire
United States: The Swiss group Vitol Inc. pays a USD 135 million fine to the DOJ to close a corruption investigation
Greece: GRECO report highlights Greek anti-corruption law failures
Netherlands: Seven NGOs and more than 17,000 citizens in court to force the oil company Shell to reduce its CO2 emissions
Switzerland: The initiative on “responsible multinationals” fails
Switzerland: SBM Offshore faces swiss probe over legacy bribery allegations
European Union: EU Council approves conclusions on human rights and decent work in supply chains

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United States: Federal Communication Commission denies ZTE’s petition to reconsider its designation
Iran: Ayatollah Ali Khamenei dismisses the perspective of new negotiations with Western countries
Norway: Norway’s DNV GL suspends Nord Stream 2 work over U.S. sanctions fear
United Kingdom: Over GBP 700,000 collected between March and September for violations of export control regulations
Turkey: European Union pushing for new sanctions against Turkey
European Union: EU publishes a study on extraterritorial sanctions
European Union: Consultation on draft EU compliance guidance for research involving dual-use items

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