The Anticorruption & Ethics Newsletter

Burma: EDF suspends power dam project in Burma
United States: BlackRock declares it will strengthen its environmental and human rights requirements
France: A LREM deputy asks for a mission of information on the conditions of certification of anti-corruption associations
France: Total’s Board of Directors submits a resolution on the group’s energy transition to carbon neutrality to the shareholders’ general meeting
France: The Autorité des marchés financiers changes its doctrine to prevent excesses of shareholder activism campaigns
France: Sales manager not concerned about validation of anti-bribery checks of a potential business partner dismissed for misconduct
France: The National Financial Prosecutor’s Office and the State claim EUR 3 billion from the Swiss bank UBS
Italy: Eni pays EUR 11.8 million fine to close investigation into suspected corruption in Congo-Brazzaville
United Kingdom: Launch of an online modern slavery statement registry
United Kingdom: Serious Fraud Office closes corruption investigation into UK subsidiaries of KBR
Sri Lanka: SriLankan Airlines sues Airbus for USD 1 billion
European Union: The European Banking Authority has launched a public consultation on changes to its existing Guidelines on risk-based AML/CFT supervision

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