The Anticorruption & Ethics Newsletter

Australia: Defense Minister accuses China of bribery to sign international agreements
United States: EssilorLuxottica files a lawsuit against JP Morgan for breach of duty of care
France: The AFA and IHEDN organize a conference on anti-corruption compliance as an instrument of national sovereignty
France: New working group of the CSR Platform on the role of public actors in the development of CSR
France: Thales contests its indictment in a case of alleged corruption in Malaysia
Myanmar: Aung San Suu Kyi sentenced to five years in prison for corruption
United Kingdom: A study highlights the lack of transparency of British companies in the fight against modern slavery
European Union: Commission proposes a Directive against “SLAPPs”

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The Russia / Ukraine Newsletter

France: Schneider Electric announces it will sell the business activities of Schneider Electric Russia to the local management team
France: Thales accused of evading Russia sanctions by an adviser to Ukraine’s President
United Kingdom: Announcement of new import bans and tariff increases
United Kingdom: Publication of an amendment on the general licence of Russian banks
Ukraine: A special envoy of Le Figaro in Odessa highlights the consequences of the Russian invasion on the fight against corruption in Ukraine
Russia: Renault would consider selling its assets in Russia for a symbolic ruble
European Union: Suspension of Russian gas supplies to Bulgaria and Poland

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The Anticorruption & Ethics Newsletter

United States: Publication of a study exploring the benefits of artificial intelligence in CSR
United States: Stericycle pays USD 80.7 million to resolve FCPA offenses
France: AFA publishes its second national survey on the prevention of corruption in the local public sector
France: Publication of the Observatory of Legal Departments 2022
Italy: Ferrero announces the end of its palm oil and palm kernel oil supply from Sime Darby
World: World Bank sanctions German and Chinese hydropower companies
United Kingdom: Former Coca-Cola senior manager convicted of bribery
Sweden: Swedish court opens preliminary investigation into Ericsson

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The Russia / Ukraine Newsletter

United States: Publication of a note on public corruption and kleptocracy targeting Russia
France: Sodexo announces the sale of its activities in Russia
Russia: 200,000 jobs threatened by the application of Western sanctions
Russia: Court fines Google for spreading “false information”

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The Anticorruption & Ethics Newsletter

United States: Indicted for bribery, the vice-governor of New York resigns
United States: Former Goldman Sachs executive found guilty in 1MDB scandal
United States: Ericsson “likely” to make further payments to U.S. Justice
France: The AFA publishes its guide on corporate anti-corruption accounting controls
France: The ESG strategies of companies slowed down by a lack of transparency
France: Publication of the third edition of a survey on compliance in companies by Ethicorp and the AFJE

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The Russia / Ukraine Newsletter

United States: Iceland, Liechtenstein, Norway and Switzerland join global export control coalition
United States: BIS expands sanctions against Russia and Belarus under export administration regulations
United States: BIS enforces actions against three Russian airlines that have violated sanctions
United States: Department of Justice charges Konstantin Malofeyev for violating sanctions
France: Société Générale ceases its banking and insurance activities in Russia
Russia: The Russian debt rating downgraded to selective default
Russia: Russia sanctions members of governments of Australia and New Zealand
Russia: Bill under consideration to punish heads of subsidiaries applying Western sanctions
Ukraine: The government bans the import of goods from Russia

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The Anticorruption & Ethics Newsletter

Canada: First reading of a bill on corporate responsibility linked to the adverse impacts on human rights occurring in relation to companies’ activities abroad
France: AFA launches a survey on corruption in the founding and associative world
France: The French Court of Cassation confirms the inadmissibility of the complaint of the NGOs Sherpa and ActionAid against Samsung for misleading commercial practices
France: Criminal complaint filed against NSO group by French-Palestinian lawyer Salah Hamouri
France: Two new indictments in the context of a judicial investigation into Semivim
France: McDonald’s France responds to the order to comply with the law on duty of care
World: The World Economic Forum excludes Ericsson from its anti-corruption initiative
United Kingdom: BHP faces USD 6.6 billion lawsuit over 2015 Brazil dam failure
United Kingdom: JLT Group Holding Ltd receives a declination letter from the American Department of Justice

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