The Anticorruption & Ethics Newsletter

World Bank: World Bank debars Korean IT company
Europe: Release of the 2022 Europe Sustainable Development Report
France: DGSI alerts companies to the risks of intrusive external audits
France: Review of the training for magistrates, investigators and foreign experts organized by the French Anti-Corruption Agency in partnership with the Ecole nationale de la magistrature
France: Publication of the AMF 2022 report on corporate governance and executive remuneration of listed companies
World: Transparency International and the United States hold 20th International Anti-Corruption Conference
World: MSCI ESG Research releases their 2023 ESG & Climate Trends to Watch report
Mozambique: People close to the government sentenced for corruption
Democratic Republic of Congo: Glencore reaches agreement with Congolese authorities to end corruption allegations
United Kingdom: Serious Fraud Office makes progress implementing recommendations from independent reviews
European Union: Parliament and EU member states find agreement on banning imports of products from deforestation

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The Sanctions & Export Control Newsletter

United Kingdom: Updated guidance on the Russia sanctions regime
United Kingdom: UK Government issues new general license regarding Russia Sanctions for financial services and funds related to fertilizers
United Kingdom: UK Government issues a notice on revised licence undertakings and notice of expiry of previous undertaking templates
Switzerland: Switzerland announces freezing of CHF 7.5 billion as part of sanctions against Russia
European Union : The European Commission proposes to criminalise the violation of EU sanctions

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The Anticorruption & Ethics Newsletter

South Africa/United States/Switzerland: ABB settles agreements to resolve corruption allegations in South Africa
United States: The American Conference Institute hosts the 39th International Conference on the FCPA
France: The association Admical releases the tenth edition of its barometer on corporate philanthropy
France: AFA publishes a new guide to assist regions
France: Publication of the new “compensation barometer” of CAC40 and SBF120 CEOs
France: French court approves the settlement between Airbus and the PNF for suspected corruption in Kazakhstan and Libya
Japan: Prosecutors raid headquarters of two companies suspected of fraud during Tokyo 2020 Olympics
World: Publication of the fifth version of the Corporate Human Rights Benchmark
Netherlands: Three countries call for the creation of an International Anti-Corruption Court
Netherlands: Due Diligence Bill submitted to Dutch House of Representatives
European Union: Adoption of the Proposal for a Directive on Corporate Sustainability Due Diligence by the Council of the European Union

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The Sanctions & Export Control Newsletter

United States: FCC bans new product sales to several Chinese telecommunications companies
United States: Renewal of measures against Rossiya Airlines
United Kingdom: UK updates sanctions regimes against Russia and Belarus
United Kingdom: The UK Court of Appeal rules on invoking a force majeure clause to ensure compliance with US sanctions
Singapore: JP Morgan wins case on the applicability of its contractual clauses on sanctions
European Union: EU Council adopts decision to criminalise violation of EU sanctions
Venezuela: US eases oil embargo on Venezuela after agreement between Maduro’s government and his opposition

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