The Anticorruption & Ethics Newsletter

Germany: Closure of German authorities’ investigation on the “Case 3000
Australia: Former Leighton Offshore executive charged with bribery in Unaoil case
South Korea: Former President Park Geun-hye’s sentenced to 20-year prison by the Korean Supreme Court
United States: German bank Deutsche Bank reaches an agreement of over USD 130 million with U.S. authorities in fraud and corruption cases
France: Release of the new French Anti-Corruption Agency’s recommendations
France: The trial of the “Defense boiler room” cancelled for failure to meet deadlines
France: Four-year prison sentence required against a former senator for passive influence peddling
United Kingdom: Grant Thornton sued for GBP 200 million following audits of Patisserie Valerie
United Kingdom: Serious Fraud Office closes bribery investigation into British American Tobacco
Switzerland: Trial of billionaire Beny Steinmetz opens following corruption case in Guinea

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