The Anticorruption & Ethics Newsletter

Australia: Publication of a report investigating misleading environmental claims and first court action case for ‘greenwashing’ by an Australian regulator
United States: World Bank debars Kenyan company for fraudulent practices for two years
United States: Former Goldman Sachs banker sentenced to 10 years in prison for corruption in the 1MDB case
United States: DOJ sends a declination letter to Corsa Coal Corp. regarding FCPA violations
France: The Financial Market Authority (AMF) encourages shareholder dialogue regarding climate change strategies of listed companies
France: Publication of the practical guide on internal anti-corruption investigations
France: Casino Group targeted by a preliminary investigation
India: India’s central bank fines Amazon Pay over KYC non-compliance
Malaysia: Former prime minister charged with corruption
United Kingdom: Publication of a report on responsible investment by the NGO ShareAction

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