The Anticorruption & Ethics Newsletter

Colombia: Opening of an investigation targeting a Minister suspected of corruption in the fight against the Covid-19 pandemic
Due Diligence: 105 investors support the introduction of mandatory due diligence legal provisions
United States: The SEC and DOJ recommend that companies continue the fight against corruption
United States: The Brazilian conglomerate AG Engenharia excluded from any program financed by the Inter-American Development Bank (IADB) for corruption
France: The Ministry of Justice publishes the 2018 statistics on the judicial treatment of breaches of probity
World: World Bank debars Mega-Mebiko JV LLC for water-project fraud
OECD: Corruption must not hamper global efforts to fight the pandemic
United Kingdom: Trial of BHP Group PLC for failure of Brazilian dam postponed due to Covid-19

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