The Anticorruption & Ethics Newsletter

South Africa: Wide-ranging investigation into allegations of corruption in Covid-19-related contracts
Brazil: Oil trader Freepoint under investigation in Brazil for alleged corruption
United States: Deferred Prosecution Agreement between Julius Baer bank and the U.S. Department of Justice to settle money laundering charges
France: The violation of an ethical charter may justify the immediate termination of commercial relations
France: Mobilization campaign for the transposition of the EU directive on the protection of whistleblowers and the strengthening of national law provisions
France: Publication of the study on the state of knowledge on corruption commissioned by the French Anticorruption Agency
France: New AMF sanction for market abuse
France: The Observatory of Public Ethics releases a white paper to reform regional democracy
Japan: Tokyo Stock Exchange governance guidelines to include human rights issues
European Union: 40 companies call on the EU for stronger legislation against deforestation
European Union: Launch of the European Public Prosecutor’s Office to protect the EU budget against fraud and corruption

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