News

The Anticorruption & Ethics Newsletter

Australia: The Australian Defence department would have awarded a contract to a US company blacklisted for bribery
World Bank: The World Bank debars Entrust Datacard Corporation
Brazil: Honeywell targeted by investigations of U.S. and Brazilian Authorities
Côte d’Ivoire: African Development Bank (AfDB) sanctions Nigerian company for corruption
United States: Former Peruvian President Alejandro Toledo arrested in USA and facing extradition to Peru as part of a corruption investigation
France: Sherpa warns Teleperformance about the duty of vigilance
France: AFA launches a public consultation on a draft guidance on gifts and hospitalities
France: Several former Areva executives indicted in the Uramin case
Greece: OECD concerned that active bribery is no longer a felony
Hong Kong: Former JPMorgan leader pleads not guilty to corruption charges
United Kingdom: Acquittal of three former executives of Sarclad Limited
United Kingdom: Deutsche Bank agrees to pay EUR 175 million to settle corruption charges
United Kingdom: A former partner of Unaoil pleads guilty to corruption.
Switzerland: Trafigura will stop using intermediaries for business development services from October 2019

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