The Anticorruption & Ethics Newsletter

World Bank: World Bank announces three new debarments
Belgium: The next European Commissioner for Justice faces a corruption and money-laundering probe
Canada: The Government of Ontario establishes a Serious Fraud Office
United States: Heterogeneity of enforcement of anti-corruption laws around the world would penalize US companies
France: Five businessmen sent back to the criminal court as part of the La Défense boiler room case
France: A person suspected of having acted as an intermediary between Lafarge and terrorist groups in Syria would have been indicted
France: New study on the contribution of the largest French companies to the Sustainable Development Goals (SDGs)
France: A former EDF executive convicted as part of the rigged markets case
India: Former Cognizant executive convicted of corruption by the SEC
Switzerland: An NGO denounces the working conditions at Nestlé suppliers

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