The Anticorruption & Ethics Newsletter

United States: Luis Enrique Martinelli Linares pleads guilty in response to a U.S. indictment in the Odebrecht case
United States: The United States classifies anti-corruption as a national security issue
France: Societe Generale announces the definitive withdrawal of the two legal proceedings initiated by the U.S. Department of Justice
France: The deputies in charge of the “flash” mission on the capacity of associations to act in justice disagree on certain proposals
France: French companies in the Top 3 of the best CSR performances in 2020
France: Signature of a memorandum of understanding between the National Financial Prosecutor’s Office and the MLA strengthening the protection of whistleblowers
Hong Kong: Former co-head of initial public offerings vetting and consultant acquitted in bribery case
Malaysia: Malaysian court upholds former leader Najib Razak’s conviction for corruption
Switzerland: Entry into force of new provisions under the “Responsible Business” initiative
European Union: The European Commission urged to adopt initiative on sustainable corporate governance

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