France: The mayor of a town in Loire Atlantique prosecuted for favoritism
France: Fiat Chrysler indicted in France for fraud
France: Parliament ready to adopt a mechanism for the restitution of “ill-gotten gains”
France: The Court of Cassation postpones its decision on Lafarge’s activities in Syria
France: Systra, a French engineering company, concludes a EUR 7.5 million CJIP in connection with a corruption case in Azerbaijan and Uzbekistan
France: IFA and Ethics & Boards publish their 2021 barometer of SBF 120 boards
Switzerland: Swiss Justice opens investigation against Gunvor for corruption of public officials in Ecuador

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United States: Biden administration officials announce overhaul of U.S. sanctions policy
Lebanon: European Union ready to adopt a sanctions regime targeting Lebanese leaders
European Union: EU Court dismisses claim for sanctions damages
European Union: The EU Parliament adopted three resolutions calling for sanctions against Hong-Kong, Saudi Arabia and Iran

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France: Evaluation mission of the Sapin 2 law
France: Information report on the evaluation of the fight against financial crime
France: PNF seizes investigating judge to probe Rafale sale to India
France: Opening of an investigation by the anti-terrorist prosecutor’s office against four major textile companies for involvement in crimes against humanity linked to forced labor of Uighurs
France: Publication of the third edition of the observatory on the French law on duty of care
France: AFA launches its second survey on the prevention of corruption in the local public sector
United Kingdom: Accusations of favoritism on public contracts signed during the pandemic
Switzerland: Conviction of the son of the former Libyan Prime Minister for passive corruption of public officials

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United States: UN General Assembly calls for US to end Cuba embargo
United States: Biden ends sanctions on ICC officials
United States: Publication of a list of 55 alleged corrupt individuals in Guatemala, Honduras and El Salvador banned from entry on the US territory
European Union: European Parliament calls for inclusion of corruption as a crime subject to restrictive measures

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South Africa: Jacob Zuma sentenced to 15 months in prison for contempt of court
Brazil: Two additional procedures targeting Lula cancelled by the Supreme Court
United States: Amec Foster Wheeler Energy reaches a deferred prosecution agreement with the DoJ
Switzerland: Swiss prosecutors to investigate Gunvor’s links to Ecuador oil trading
World: World Bank announces three company debarments

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Belarus: New economic sanctions by the EU leading to retaliatory measures by the Belarusian government
United States: Sanctions against five companies involved in forced labor in China
United States: US authorities seize 36 websites linked to sanctioned organizations
Russia: The US Bard College added on the list of undesirable entities in Russia

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