The Anticorruption & Ethics Newsletter

United States: Former minister of Bolivia pleads guilty in bribery investigation
United States: Three senators call the DOJ for the production of corporate crime prosecution data
United States: Complaint filed against two Chinese intelligence officers for obstruction of justice
France: Credit Suisse signs a public interest judicial agreement to avoid a trial for tax fraud laundering
France: Airbus could reach a new CJIP with the PNF
France: BNP Paribas given formal notice to end its financing of fossil fuels
France: Publication of a report on probity breaches recorded since 2016
World: Human rights violations also concern renewable energies
Myanmar: FATF adds a new country to its “black list
United Kingdom: Eleven ex-Glencore staff involved in bribery probe

Sign-up to receive the complete version of the weekly ADIT newsletter.

[addthis tool="addthis_inline_share_toolbox_gp5x"]