The Anticorruption & Ethics Newsletter

Germany: Release of a questionnaire on the duty of care of companies
United States / United Kingdom: U.S.-UK Data Access Agreement Enters into Force
United States: Lafarge pleads guilty to the activities of its subsidiary in Syria
Europe: Luxembourg for Finance releases a report on human rights in the financial sector
France: TotalEnergies targeted by a complaint for “complicity in war crimes” filed by two NGOs
France: Postponement of the hearing and refusal of mediation in the case between TotalEnergies and NGOs on the basis of the Due Diligence Act
France: BNP Paribas put on notice for deforestation
World: Deloitte releases seventh global third-party risk management survey

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