United States: Record increase in whistleblower reports and payouts in 2021, according to SEC annual report
United States: Panamanian intermediary accused of money laundering in alleged corruption scheme extradited from Guatemala to the United States
France: AFA releases its practical guide on the prevention of conflicts of interest in companies
France: Two former executives of a Veolia subsidiary under investigation for corruption
France: AFA issues a practical guide on accounting controls for companies
France: AFA warns of “risks of breach of probity” and “conflict of interest” in view of the 2024 Olympic Games in Paris
World: Institute of Business Ethics releases “Ethics at Work 2021” study
Switzerland: Three SBM Offshore subsidiaries convicted for failing to prevent bribery in Angola, Equatorial Guinea and Nigeria
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