Belarus: Ikea allegedly used forced labor of prisoners in Belarus
United States: Goldman Sachs sentenced for greenwashing
France: Airbus and the PNF agree to a CJIP in the case of alleged corruption in Libya and Kazakhstan
France: The Paris Court of Appeal confirms the indictment of Amesys and its executives for complicity in torture in Libya
France: Court rules out business secrecy for importers of conflict minerals
France: PwC releases a study on the transformation of the finance departments’ challenges
France: TotalEnergies responds to two associations regarding gas exploration in South Africa
European Union: Adoption of the Directive on gender equality in the boards of listed companies
European Union: EU Court of Justice invalidates anti-money laundering directive on financial transparency
European Union: The European Parliament adopted a resolution on the human rights situation in Qatar

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Canada: Government adopts new sanctions against Russia and Iran
United States: OFAC sanctions actors involved in production and transfer of Iranian unmanned aerial vehicles to Russia for use in Ukraine
United States: U.S. firm supplied networking equipment to Russian defence companies
World: Publication of an analytical report on the disparities in the global implementation of Magnitsky sanctions
Netherlands: Dutch government will not give in to U.S. pressure to tighten export controls on chip machines to China
European Union: OFSI issues general license authorizing gas and electricity payments to energy utilities by UK persons designated under sanctions regime

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World Bank: World Bank debars oil and gas consultant for corrupt practices
Colombia: Teleperformance targeted by an investigation in Colombia on the working conditions of its employees
France: Perenco summoned to court on the grounds of its civil liability for ecological damage
France: The French Cour de cassation rules in favor of a trial in the corruption case of the “La Defense heating plant”
France/Madagascar: Transparency International seizes French and Malagasy courts over allegations of corruption in the export of litchis to Europe
World: TRACE International releases 2022 version of its anti-corruption risk matrix
World: Financial institutions fall short according to financial system benchmark
United Kingdom: Ex-Goldman Sachs banker arrested over alleged Ghana bribery scheme
Sweden: Sweden drops investigation into suspected Ericsson bribery in China
European Union: Parliament adopts the Corporate Sustainability Reporting Directive (CSRD)

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United States: The Congress considers legislation to shift export control jurisdiction from the Department of Commerce to the Department of Defense
United States: The U.S. blocks more than 1,000 chinese solar shipments under Uyghur forced labour Law
Jersey: Jersey police admit unlawful searches in Abramovich probe
United Kingdom: Publication of the annual review of OFSI
United Kingdom: UK High Court adjourns trial due to Russia sanctions
European Union: European Commission updates its Russia sanctions FAQs on State-owned enterprises

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United States: Release of the Financial Trend Analysis on ransomware-related Bank Secrecy Act filings
France: French National Financial Prosecutor’s Office to investigate allegations of integrity breaches in the organization of the 2023 Rugby World Cup
Myanmar: Amnesty International releases investigation into possible involvement of the aviation fuel supply chain in war crimes
Portugal: Portugal must strengthen its fight against foreign bribery
Qatar: Vinci denies allegations about working conditions on its Qatar sites

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United States: U.S. laboratory equipment distributor convicted for failure to file export information to Russia and Ukraine
United States: U.S. adopts new Nicaragua sanctions
United States: OFAC designates members of an oil smuggling network under the counterterrorism sanctions regime
Haiti: U.S. and Canada list two Haitian nationals over links to drug trafficking
United Kingdom: The OFSI issues General License for transactions related to agricultural commodities

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France : Airbus confirms discussions over a new CJIP
France : Greenpeace publishes a report accusing TotalEnergies of minimizing its carbon emissions
France : The Senate adopts a report “Making CSR an ambition and an asset for every company”
World : The Financial Action Task Force updates its lists of risky jurisdictions
United Kingdom : Glencore fined USD 311 million by the SFO for corruption in five African countries

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United States: U.S. considers expanding export controls on certain Chinese technologies
European Union: European Commission issues updated FAQs related to Russia sanctions
European Union: EU Court of Justice annuls listing of former Governor of Sevastopol
United Kingdom: OFSI issues two general licenses on “category 5 loans” under UK’s sanctions against Russia
United Kingdom: New general license for the payment of legal services under the Russia and Belarus sanctions regimes
United Kingdom: SRA anti-money laundering annual report published

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