Brazil : Federal Supreme Court orders reallocation of funds from Petrobras to the fight against Coronavirus
Climate : Poland and South Korea targeted by lawsuits
Coronavirus : Businesses would face increased risk of corruption
United States : DOJ establishes nation-wide reporting process to report coronavirus fraud
United States : Complaint launched against Venezuelian entrepreneur for money laundering
France : The association Les Amis de la Terre appeals the decision of the Court of Justice declaring itself incompetent in the Total case
Hong Kong : Former bourse official accused of bribery in connection with IPO
Mexico : Mexico requests the extradition of a former Pemex executive as part of Odebrecht case

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France : France releases Iranian engineer accused of violating US sanctions
United Nations : Michelle Bachelet calls for lighter sanctions against COVID-19 affected countries
United Kingdom : MEPs want to open up the possibility of putting oligarchs considered corrupt on the British sanctions list
United Kingdom : Metro Bank is facing a lawsuit by Iranian customers

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United States: The United States Commerce Department adds 24 entities to the Entity List
United States: The U.S. Court dismisses Amazon Helms-Burton claim
United States: Iranian bank director convicted of sanctions evasion scheme
United States: New sanctions against russian oil brockerage firm
European Union: Six months extension of the sanction regime against Russian and Ukrainian individuals
European Union: Use of export control regulations in the context of the coronavirus crisis
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Saudi Arabia: 298 officials arrested in corruption investigation
United States: ZTE claims it is not aware of being investigated by the U.S. Justice Department over bribery suspicions
United States: Multinational oil and mining companies urges the SEC to revise its proposed transparency rules for companies in the extractive industry
United States: The Department of Justice’s antitrust division warns business community in a context of COVID-19
France: CNIL’s control priorities in 2020
World: Several bribery trials postponed due to coronavirus
World: Trace publishes its 10th annual report on the global application of anti-corruption standards
Peru: Local communities file lawsuits against oil company Pluspetrol
United Kingdom: Member of Parliament proposes amendment to the Environment Bill
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Arabie Saoudite : Arrestation de 298 fonctionnaires dans le cadre d’une enquête de corruption
Etats-Unis : ZTE indique ne pas avoir été informé d’une enquête à son encontre pour des soupçons de corruption
Etats-Unis : Certaines multinationales pétrolières et minières demandent à la SEC de réviser son projet de règles de transparence imposées aux sociétés de l’industrie extractive
Etats-Unis : La division antitrust du département de la Justice avertit le monde des affaires en période de COVID-19
France : Priorités de contrôle de la CNIL en 2020
Monde : Renvoi de plusieurs procès pour corruption en raison du coronavirus
Monde : Trace publie son 10^ème rapport annuel sur l’application mondiale des normes anticorruption
Pérou : Des communautés locales portent plainte contre l’entreprise pétrolière Pluspetrol
Royaume-Uni : Un député propose un amendement au projet de loi sur l’environnement

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Climate: Banks threatened with lawsuits because of their support to the coal industry
United States: Former Alstom executive sentenced for money laundering
United States: John Wood reserves USD 46 million to cover costs associated with possible settlements
Malaysia: Resignation of the Head of the Anti-Corruption Commission
World: Coronavirus’ spread could complicate corporate anti-bribery efforts
Peru: Three years in prison requested against the former first lady in the Odebrecht corruption case
Russia: An auchan subsidiary at the heart of a corruption scandal

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Belgium: Suspension of licences by the Walloon Government
United States: Swedbank notifies OFAC of potential violations of US Sanctions
United States: Extension of the Temporary General License for Huawei until May 15, 2020
Italy: Foreign Ministry to assume responsibility for export control policy and licensing

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Germany:  German Foreign Minister warns that countries continuing to send arms to Libya will face “consequences”
United States: The United States Treasury and the DOJ would be investigating British American Tobacco
Iran: Meeting of the JCPOA Joint Commission
United Kingdom: Deutsche Bank under scrutiny for AML and compliance failures
European Union: New discussions regarding sanctions against Chinese and Russian groups

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Canada: Supreme Court upholds complaint against Canadian mining company for human rights abuses abroad
China: A study denounces the use of forced labor of Uighurs by multinationals
United States: Herbalife Nutrition sets aside USD 40 million for a bribery settlement
United States: SEC orders Cardinal Health to pay USD 8.8 million to settle FCPA violation
France: Release of a benchmark of the vigilance plans of 25 French multinational companies against global warming
France: French Financial Prosecutor finds France as well equipped as the United States against corruption
European Union: EUR 1.48 billion in fines imposed in 2019 by the European Commission in the fight against economic cartels

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Austria: Austria asks for compensation from Airbus over controversial 2003 Eurofighter sale
United States: Federal judge acquits former Alstom executive of bribery charges
France: The French Senate starts the examination of the bill on the European Public Prosecutor’s Office and specialized criminal justice
France: An open investigation against the Vinci group and its activities in Qatar
France: First report on the application of the duty of care Act by the General Council for the Economy
World: Ethisphere honors the 2020 World’s Most Ethical Companies
United Nations: UN Global compact launches a self-assessment tool to assist companies in achieving their sustainable development goals
European Union: The European Commission issues a study on due diligence requirements through the supply chain

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