United States: SEC investigation on Goldman Sachs for suspicions of “greenwashing”
United States: SEC opens probe against Ericsson over 2019 Iraq bribery report
France: McDonald’s agrees to a fine of EUR 1.25 billion in exchange of giving up charges for fiscal fraud
Kazakhstan: The Council of Europe states “serious concerns” in terms of corruption
United Kingdom: The Law Commission presents options to the Government for reforming Corporate Criminal Liability in the U.K.
European Union: European Parliament votes for trade instrument to ban forced labor products

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Sweden: Sweden considers lifting its arms embargo on Turkey

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Canada: Adoption of new export sanctions against services to the Russian petrochemical industry
Japan: Adoption of Russia export ban and asset freeze of Russian and Belarusian banks
United Kingdom: Publication of general licences on the services of retail banking in Russia
United Kingdom: Publication of new guidance on trading under sanctions with Russia
Switzerland: Swiss refusal to re-export to Ukraine weapons from Germany and Denmark

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South Africa: Arrest of two members of the Gupta brothers in Dubai
United States: Fiat Chrysler pleads guilty in US diesel emissions fraud probe and pays USD 300 million to U.S. authorities
France: University Hospital of Nîmes director under investigation for corruption and favoritism
France: French Financial Prosecution Office opens investigation into French subsidiary of Gabon’s BGFI Bank group
France: A judicial mediation proposed to parties in the Duty of care litigation of Group Casino
Mexico: Cancellation of power contracts with EDF for a wind farm project
United Kingdom: Review in the Serious Fraud Office extended until late June
United Kingdom: Third appeal after Unaoil bribery conviction
Sweden: Complaint filed against Aker BP and Aker ASA for non-compliance with OECD guidelines
Vatican: Creation of the Committee for investments of the Holy See

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United States: Settlement between OFAC and Banco Popular de Puerto Rico
United States: U.S. investigating Chinese companies
World: Russian and Chinese vetoes on UN sanctions against North Korea
United Kingdom: Secrecy over arms export fines denounced by MPs

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United Kingdom: General licenses issued for charities and media
United Kingdom / European Union: A ban on insuring Russian ships
Russia: Study identifies arms exports to Russia in violation of EU sanctions
European Union: EUR 9.7 billion in assets frozen under European sanctions against Russian and Belarusian oligarchs
European Union: European Commission updates Russia sanctions FAQs

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Germany: Germany refuses to support certain investments in China
Germany: Volkswagen accused of “slavery” practices during the dictatorship in Brazil
Germany: A director of Deutsche Bank resigns in the context of an investigation for “greenwashing”
United States: Tenaris pays 78 million to settle FCPA offenses
France: Three French armament companies targeted by a complaint for “complicity in war crimes” in Yemen
France: Publication of a barometer of ransomware attacks since January 2022
France: General Electric taken to court before the French National Financial Prosecutor’s Office for tax fraud laundering
France: HATVP publishes its activity report for 2021
France: Areva indicted for “involuntary injury”
United Kingdom: Two executives of a Brazilian company convicted for fraud

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European Union : The Commission proposes rules on freezing and confiscating assets of persons violating EU restrictive measures

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United States: Measures taken against Rossiya airlines and Roman Abramovich’s aircraft
United States: Publication of a new general license relating to administrative transactions in Russia
World: G7 consider proposal to allow Russian oligarchs to buy their way out of sanctions finance
United Kingdom: Licence of sale issued for Chelsea FC
United Kingdom: UK Government will not restrict UK law firms in Russia
Russia: 154 members of the House of Lords banned from Russia
European Union: Adoption of a sixth package of sanctions against Russia

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