News

The Anticorruption & Ethics Newsletter

United States: Swiss bank Julius Bear agrees to pay USD 79.7 million to settle an investigation on allegations of bribery and money laundering
United States: U.S. authorities are investigating Pfizer’s activities in China
France: Mazars publishes its 2020 CSR Barometer on extra-financial reporting practices and trends in France
Japan: Kirin suspends dividend payment to local partner in Myanmar linked to military
Peru: President dismissed by deputies on corruption charges
United Kingdom: A whistleblower arrested in Croatia awaits the support of the British government
United Kingdom: SFO obtains GBP 1.2 million following investigation into London property linked to the Petrobras case
Switzerland: Bribe deduction from taxes prohibited from 2022
Vatican: The Vatican State Secretariat involved in a financial scandal

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