United States: DOJ returns USD 300 million to Malaysia as part of the 1MDB scandal
United States: Former sales director of an Alstom SA U.S. subsidiary convicted as part of a corruption case of Indonesian public officials
United States: Former Goldman Sachs executive prosecuted over a corruption scheme in Ghana
NGOs: Report highlights lack of protection for construction workers against Covid-19
United Kingdom: The three-year DPA of Tesco has come to an end
European Union: BlackRock to advise the European Union on the integration of ESG rules by banks
Sign-up to receive the complete version of the weekly ADIT newsletter.