The Anticorruption & Ethics Newsletter

Australia: Closure of the investigation against a former head of Rio Tinto
United States: Ericsson allegedly violated the terms of its DPA negotiated with the DOJ and the SEC
United States: The department of Justice has announced a tougher approach towards White collar crime
United States: A USD 10 million reward offered by the US Department of States for the arrest of Colombian businessman Alvaro Pulido
France: The National Financial Prosecutor’s Office (PNF) would investigate suspicions of influence peddling around Veolia’s takeover of Suez
France: Matignon issues a circular to public officials to prevent foreign influence actions
United Kingdom: Petrofac plans to raise GBP 180 million to pay SFO fine

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