Anti-Corruption Digest is an update distributed on a monthly basis by Dorsey & Whitney providing a summary of the latest developments in anti-corruption enforcement activity around the world. In this digest, we draw together news of enforcement activity throughout the world and aim to reduce your information overload. Our London, Minneapolis, New York and Washington DC offices edit the digest and select the most important material so that you can use this digest as a single source of information.
In this edition, among the many topics discussed, we report that BNP Paribas was fined $8.9 billion for violation of US Sanctions; five-six police corruption inquiries are underway at Scotland Yard; former French president Nicolas Sarkozy is under formal investigation for hindering an investigation of his 2007 campaign; plus anti-corruption developments in Argentina, Czech Republic, China, Greece, Italy, Japan, Spain, South Korea, Tanzania, and more from around the globe.
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Corruption issues are also addressed in the Anti-Fraud Network’s newsletters: see http://www.antifraudnetwork.com for current and archived material; see also the Computer Fraud website at http://computerfraud.us and SEC Actions at http://www.secactions.com.
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