United States: ExxonMobil challenges OFAC sanctions
United States: The OFAC issues new United States Nicaragua sanctions regulations
United States: The U.S. BIS issues due diligence guidance for export control to Pakistan
United States: The United States sanctions Adrian Darya 1 tanker and its captain
United States: Turkish businessman sentenced to prison for violating US sanctions against Iran
Europe: The United Kingdom wants European support for maritime security in the Gulf
Iran: Iranian Foreign Minister adds US think tank to Iranian sanctions list
United Nations: The United Nations Security Council renewed the Mali sanctions regime for one year
United Nations: A United Nations report states that France, the United Kingdom and the United States may be held responsible for Yemen war crimes

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Germany: Germany plans to impose duty of care obligations on German companies
Germany: Ex-Audi chief charged with fraud in Dieselgate scandal
Argentina: A businessman targeted by an extradition procedure on behalf of Mexican authorities
Brazil: New developments on ongoing cases
Canada: Opposition Leader calls for investigation against Justin Trudeau for corruption
South Korea: Former President Park and Samsung’s heir to be tried again for corruption
Spain: BBVA bank charged with corruption
United States: A new bill aiming at prosecuting foreign officials seeking bribes from US companies
United States: New developments on ongoing cases
France: The President of the European Metropolitan Area of Lille indicted in the ‘Grand Stade‘ case
France: An order extends the scope of whistleblowing under the Sapin 2 Law
France: Beijing threatens to halt collaboration with French police over Interpol case
Hungary: New corruption investigation launched into local Microsoft subsidiary
India: Corruption investigation launched into Rolls-Royce and its Indian subsidiary
Romania: Oracle Romania’s CEO targeted by a corruption investigation
United Kingdom: New developments on ongoing cases
Russia: The European Court of Human Rights condemns Russia for the death of Sergei Magnitsky
Switzerland: French-Israeli billionaire indicted for bribery
European Union: The European Commission has published a report on combating corruption in the private sector

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Canada: Canada to become a State Party to the United Nations Arms Trade Treaty in September
South Korea: Seoul develops alternative means to maintain its chip-making production following Japan’s export restrictions
United States: Further extension of 90 days of sanctions relief measures against Huawei
United States: A new set of sanctions against Russia over Skripal case
United States: OFAC reaches a settlement agreement with PACCAR Inc over violations of the Iranian sanction program
United States: The government is blocking transactions with any entity of the Venezuelan government
United States: The US government investigates universities to address foreign influence on US campuses
United States: Brazil designated as an ally of the United States on export control issues
United States: Customs release a notice of proposed rulemaking on importers’ information
United States: US Senate Approves Sanctions Bill against Nord Stream 2
United States: Court confirms right of access to files of three Chinese banks
United States: New developments regarding relations with Iran
Israel: Israel would be easing export rules on cyber weapons

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United States: OFAC imposes sanctions against a supply network for Iran’s nuclear programme
United States: New developments regarding sanctions against Iran
United States: Donald Trump discussed Huawei with U.S. tech CEO
United States: A complaint filed against Standard Chartered, accused of financial transactions with Iran
United States: The OFAC imposes sanctions for serious human rights abuses and corruption in Iraq
United States: The United States sanctions a Chinese company and its CEO for violating Iran sanctions
United States: OFAC issued Iran-related Advisory to the civil aviation industry
United States: Four Chinese nationals and a company indicted for having helped North-Korean military program
United States: Iranian executive of an export company pleaded guilty to violating U.S. sanctions against Iran
European Union: European Parliament’s resolution taking stock of the human rights situation in Hong Kong
European Union: The European Court of Justice annuls an asset freeze on former Ukrainian President
European Union: Turkey warned by the EU following to drilling operations off the coast of Cyprus

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World Bank: The World Bank excludes a business unit of Merck Laboratories from its programs
United States: Microsoft pays USD 25 million to settle corruption charges
United States: Antitrust investigation launched on major digital platforms
United States: The United States Securities and Exchange Commission (SEC) rewards overseas whistleblower
United States: A bill to help foreign investigators fight corruption and kleptocratic regimes
France: PNF takes charge of the investigation into the General Electric-Alstom corruption case
Israel: Former management officials of Teva will pay USD 50 millions in compensation to the fines paid by the company for corruption
United Kingdom: Alstom Network UK’s appeal, found guilty of corruption, dismissed by the Court of Appeal
United Kingdom: De La Rue targeted for investigation on corruption in South Sudan

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China: China announced it will impose sanctions on US firms selling arms to Taiwan
United States: DOJ announces extradition from Germanuy of  an Iranian accused of illegal export to Iran
United Kingdom: The United Kingdom reiterates its commitment to the JCPOA
United Kingdom: Publication of the UK Strategic Export Controls annual report 2018
European Union: The European Court of Justice orders damages for a designation under the sanctions without sufficient grounds
European Union: The Council of the European Union extends its sanctions against North Korea’s nuclear program

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Australia: The Australian Defence department would have awarded a contract to a US company blacklisted for bribery
World Bank: The World Bank debars Entrust Datacard Corporation
Brazil: Honeywell targeted by investigations of U.S. and Brazilian Authorities
Côte d’Ivoire: African Development Bank (AfDB) sanctions Nigerian company for corruption
United States: Former Peruvian President Alejandro Toledo arrested in USA and facing extradition to Peru as part of a corruption investigation
France: Sherpa warns Teleperformance about the duty of vigilance
France: AFA launches a public consultation on a draft guidance on gifts and hospitalities
France: Several former Areva executives indicted in the Uramin case
Greece: OECD concerned that active bribery is no longer a felony
Hong Kong: Former JPMorgan leader pleads not guilty to corruption charges
United Kingdom: Acquittal of three former executives of Sarclad Limited
United Kingdom: Deutsche Bank agrees to pay EUR 175 million to settle corruption charges
United Kingdom: A former partner of Unaoil pleads guilty to corruption.
Switzerland: Trafigura will stop using intermediaries for business development services from October 2019

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Algeria: Former Industry Minister placed under judicial control in corruption investigation
World Bank: World Bank announces agreement with the Indian company SAI Consulting Engineering Ltd
Brazil: The mining group Vale found guilty of the damages caused by the Brumadinho disaster
United States: The Department of Justice adopts new policy on deferred prosecution agreements regarding antitrust crimes
France: Interpol sued by the wife of the agency’s former head arrested in China
France: The Bolloré Group obtains the conviction of Le Nouvel Obs for defamation
France: First decision of the Sanctions Commissionof the AFA
France: Publication of a report on the first year of implementation of the non-financial reporting obligation of companies
Transparency International: Tenth edition of the Global Corruption Barometer (GCB) – Africa and release of a ranking of the most emblematic corruption cases

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United States: A Chinese-American electrical engineer convicted for exporting military-grade semiconductors to China
United States: Threats of additional sanctions against Iran
United States: OFAC imposes new reporting requirements
United States: Société Générale sued by heirs of Cuban bank seized by Castro
United Kingdom: Gibraltar adopts new sanction laws to designate specified ships

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Brazil: Former Rio Governor reveals corruption system for Rio’s 2016 Olympic bid

United States: A former employee of Keppel’s US subsidiary pleads guilty to corruption as part of the Petrobras scandal
France: Carmignac Gestion agrees to pay 30 million euros to avoid prosecution
France: New resources made available for financial investigations
France: Searches carried out on the premises of companies in the energy sector
France: The investigation for misappropriation of public funds against the European Metropolis of Lille is still ongoing
France: Searches at Renault headquarters in the Carlos Ghosn case
France: Samsung Electronics France charged with “misleading commercial practices”
United Kingdom: SFO announces DPA with Serco Geografix Ltd
United Kingdom: SFO drops investigation into three Unaoil executives

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