The Anticorruption & Ethics Newsletter

United States: Foreign bribery enforcement breaks new record
United States: New money laundering whistleblower program in the U.S. Defense Bill
France: The “Asap” law risks increasing corruption according to Transparency International
France: The Versailles Court of Appeal confirms the jurisdiction of the Commercial Court to hear breaches of the law on the duty of care
France:Tracfin publishes its trend book and risk analysis for 2019/2020
Mexico: NGO committed to anti-corruption targeted by corruption investigation
World:Transparency International issues a statement on International Anti-Corruption Day
World: The World Bank temporarily excludes a company from its program for misrepresentation
Netherlands: Dutch public prosecutor’s office is investigating the managing director of UBS for money laundering when he was head of ING
Switzerland: The trial for corruption of Israeli businessman Beny Steinmetz will be held in January 2021

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