The Anticorruption & Ethics Newsletter

China: Xinjiang regional vice-president accused of corruption
South Korea: Arrest warrant issued for Samsung’s heir in stock price manipulations investigations
United States: The DOJ amends its guide for evaluating corporate compliance programs
United States: Ericson starts its monitoring following the DPA with the DOJ
France: The Defender of Rights calls for an ambitious transposition of the whistleblower directive
France: Tracfin publishes an analysis of the main money laundering and terrorist financing risks linked to Covid-19
France: Justice Minister calls on France to become a driving force in the fight against international corruption
France: GRECO calls on the authorities to be more exemplary and transparent in the fight against corruption
United Nations: Publication of a self-assessment tool for businesses to safeguard human rights in the context of pandemic
European Union: Inception impact assessment and open public consultation launched to redesign a new competition tool

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