United States: Record increase in whistleblower reports and payouts in 2021, according to SEC annual report
United States: Panamanian intermediary accused of money laundering in alleged corruption scheme extradited from Guatemala to the United States
France: AFA releases its practical guide on the prevention of conflicts of interest in companies
France: Two former executives of a Veolia subsidiary under investigation for corruption
France: AFA issues a practical guide on accounting controls for companies
France: AFA warns of “risks of breach of probity” and “conflict of interest” in view of the 2024 Olympic Games in Paris
World: Institute of Business Ethics releases “Ethics at Work 2021” study
Switzerland: Three SBM Offshore subsidiaries convicted for failing to prevent bribery in Angola, Equatorial Guinea and Nigeria

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North Korea: UN publishes its mid-term report regarding the humanitarian impact of sanctions
Denmark: Danske Bank exposed to shortcomings regarding its third party screening according to an inspection of the FSA
United States: Government revokes sanctions against Burundi
United States: Congressional commission recommends strengthening export control measures and sanctions against China
France: New accusations in the context of the supply of listening and surveillance equipment to Egypt

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Bulgaria: A new “anticorruption” party leader of the parliamentary elections
United States: Federal judge rules that Dechert LLP’s client communications are not all privileged as part of a corruption case
United States: A former vice president of JPMorgan Chase & Co.’s anti-corruption unit accuses the bank of firing her for having reported compliance failures
France: Mazars publishes its 11th barometer of non-financial reporting practices and trends in France
France: Adoption at first reading by the National Assembly of the draft law on whistleblower protection
World: Transparency International releases its 2020 Government Defence Integrity Index
Pacific: Transparency International releases first global corruption barometer of Pacific
United Kingdom: Boris Johnson faces attacks from the Labour opposition on suspicions of corruption
European Union: European Commission proposes due diligences on imports of deforestation-related products

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United States: OFAC puts crypto-currency exchange platform Chatex under sanction
United States: BIS reaches agreement with SP Industries Inc.
United States: Mashreqbank PSC agrees to pay USD 100 million for violating U.S. sanctions program against Sudan
European Union: Broadening of sanctions regime against Belarus in connection with the EU border crisis in Poland

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Saudi Arabia: New wave of arrests in relation to corruption allegations
United States: SEC appoints its new Whistleblower Program Chief
France: Investigation by Paris Prosecutor’s Office on Sanjeev Gupta’s GFG Group
France: Strengthening the fight against child and forced labor
Sweden: Lundin Energy’s chairman and former CEO charged with complicity in war crimes in Sudan

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Ethiopia: United States threatens to remove access to a key economic program if conflict continues
Mali: ECOWAS announces sanctions against the Malian interim government
United Kingdom: Publication of a report preparing the 2022 Review Conference

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Octobre 2021

Sommaire :

• EUROPE : Grèce, Finlande, Allemagne
• ASIE : Philippines, Indonésie, Malaisie, Inde, Corée du Sud
• MOYEN ORIENT : Arabie Saoudite, Emirats Arabes Unis, Koweït
• RELATIONS BILATÉRALES : Israël – EAU / France – Egypte / Arabie Saoudite – Corée du Sud / Corée du Sud – Indonésie

Abonnez-vous pour recevoir la version complète de la newsletter mensuelle de l’ADIT : offsets@paris.adit.fr

Australia: ASIC reminds Australian companies of their ethical whistleblowing duties
France: First hearing after a civil lawsuit was filed against energy firm EDF for alleged breach of its duty of vigilance in Mexico
France: Publication of the Rocher report assessing the impact of the French PACTE law
Mexico: Former Mexican oil executive detained in corruption probe
United Nations: Opening of the seventh session of the Working Group on an international treaty on business human rights
United Kingdom: Closure of the investigation concerning individuals in the Amec Foster Wheeler Energy Limited bribery case
United Kingdom: SFO orders former Unaoil executive to repay criminal gains

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Denmark: Trial of several companies for violations of the European sanctions regime against Syria begins
France: Arms export rules at the heart of a Franco-American meeting
United States: Proposed rule on the Strategic Trade Authorization
United States: NSO Group and three other companies added to the Entity List
Philippines: The 2021 Peddling Peril Index outlines significant improvement of the ranking of the Philippines in the strategic trade controle implementation

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Australia: Closure of the investigation against a former head of Rio Tinto
United States: Ericsson allegedly violated the terms of its DPA negotiated with the DOJ and the SEC
United States: The department of Justice has announced a tougher approach towards White collar crime
United States: A USD 10 million reward offered by the US Department of States for the arrest of Colombian businessman Alvaro Pulido
France: The National Financial Prosecutor’s Office (PNF) would investigate suspicions of influence peddling around Veolia’s takeover of Suez
France: Matignon issues a circular to public officials to prevent foreign influence actions
United Kingdom: Petrofac plans to raise GBP 180 million to pay SFO fine

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