South Africa: First part of Zondo Commission report on suspected public sector corruption and fraud released
Germany: A former director of BMW charged with corruption
South Korea: Former President previously sentenced to 20 years in prison for corruption, pardoned
United States: Global Infrastructure Management agrees to pay USD 4.5 million to settle SEC charges
France: The World Bank Group sanctions ADP International, Colas Madagascar and Bouygues Bâtiment International
France: The city of Marseille adopts two ethical charters afters the publication of a report of the French Anticorruption Agency
France: French companies among the best performers worldwide in terms of CSR
France: Approval of the CJIP between LVMH and the Paris public prosecutor’s office
France: UBS, convicted in France for tax fraud, appeals to the French Supreme Court
Indonesia: Investigation into alleged corruption at Garuda Indonesia airline
Laos: The government intensifies its fight against corruption
Malaysia: Anti-Corruption Commission chief accused of corruption and conflict of interest
Peru: Investigation against President Pedro Castillo for influence peddling
United Kingdom: Former SBM Offshore executive appeals to London Court of Appeal
Somalia: Somali Prime Minister accuses President of coup attempt
Sweden: Former Swedish Bombardier executive acquitted in bribery case

Sign-up to receive the complete version of the weekly ADIT newsletter.

Myanmar: The European Union and the United States call for an international arms embargo
China: Publication of the first white paper on export controls
China: Retaliatory sanctions against U.S. individuals over Xinjiang and Hong Kong
United States: TD Bank fined USD 115,000 for North Korea sanctions violations
United States: The signing of the Uyghur Forced Labord Prevention Act
United States: U.S. Treasury Department issues three general licenses for humanitarian assistance in Afghanistan
United States: Tightening of the export policy to Cambodia
Switzerland: Switzerland updates its sanctions lists against Belarus
European Union: The Court of Justice of the European Union issues a ruling on the European Blocking statute regarding US sanctions
European Union: European Parliament resolution on disarmament and control of weapons of mass destruction

Sign-up to receive the complete version of the weekly ADIT newsletter.