The Anticorruption & Ethics Newsletter

South Africa: Arrest of two members of the Gupta brothers in Dubai
United States: Fiat Chrysler pleads guilty in US diesel emissions fraud probe and pays USD 300 million to U.S. authorities
France: University Hospital of Nîmes director under investigation for corruption and favoritism
France: French Financial Prosecution Office opens investigation into French subsidiary of Gabon’s BGFI Bank group
France: A judicial mediation proposed to parties in the Duty of care litigation of Group Casino
Mexico: Cancellation of power contracts with EDF for a wind farm project
United Kingdom: Review in the Serious Fraud Office extended until late June
United Kingdom: Third appeal after Unaoil bribery conviction
Sweden: Complaint filed against Aker BP and Aker ASA for non-compliance with OECD guidelines
Vatican: Creation of the Committee for investments of the Holy See

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