The Anticorruption & Ethics Newsletter

World Bank: World Bank debars individual for collusive, corrupt and fraudulent practices
Commonwealth: U.K. and Australia governments issued guidance on the impact of Covid-19 on modern slavery
South Korea: The largest telecommunication company under investigation by the SEC for violation of the FCPA
United States: Alexion Pharmaceuticals has reached a settlement in principle with the SEC over bribery allegations
United States: Herbalife agrees to a fine to end DOJ investigation into bribery allegations
United States: A US consumer ledger sets aside USD 21.7 million to solve a SEC probe
United States: United States reaches settlement to recover more than USD 49 million involving 1MDB
United States: Walmart accused of firing compliance officer to cover up internal corruption investigation
France: The Ministry of the Economy reinforces the control of foreign investment in strategic companies
Indonesia: Former Garuda Indonesia CEO sentenced to eight years in prison for bribery
World: Publication of a declaration for the continuity of the fight against corruption in this crisis context

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