News

The Anticorruption & Ethics Newsletter

Saudi Arabia: Anti-corruption authority arrested 241 people for alleged corruption
United States: Toyota Motor reports to the Security and Exchange Commission a possible violation of anti-bribery rules by one of its subsidiaries
France: The ACPR warns TCA ASSURANCES
France: The AMF has issued its recommandations for a more effective supervision of alternative investment fund
France: Trial of Jean-Noël Guérini and his brother opens in Marseille criminal court
Italy: First instance acquittal of all defendants in Eni and Shell international bribery trial related to oil contract in Nigeria 
Malaysia: A property manager of an oil & gas company arrested by the Malaysian Anti-Corruption Commission for bribe taking
Mauritania: Former Mauritanian president Mohamed Ould Abdel Aziz charged with corruption
World: John Wood Group provisions USD 151 million to settle corruption probes 
United Kingdom: Petrofac excluded from all new tenders with the United Arab Emirates for corruption
European Union: The European Parliament adopts the legislative initiative report on corporate due diligence and corporate accountability 

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