US: Department of Justice (DOJ): ABB Agrees to Pay Over $315 Million to Resolve Coordinated Global Foreign Bribery Case ABB Ltd. (ABB), a Swiss-based global technology company listed on the New […]
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Read here: https://beta.ctvnews.ca/local/british-columbia/2022/12/1/1_6177617.html Link to decision: https://www.lsbctribunal.ca/getattachment/6f7983af-927f-48e3-9395-5e56bd8c539c/2022-11-09-Osei-DecisionOnFactsandDetermination.pdf
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Read here: https://www.dechert.com/knowledge/publication/2022/11/the-anti-bribery-and-anti-corruption-review–united-kingdom—en.html
Read here: https://ec.europa.eu/commission/presscorner/detail/en/ip_22_7371
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Read here: https://www.justice.gov/usao-sdny/pr/russian-citizen-sentenced-46-months-laundering-proceeds-internet-frauds
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Read here: https://www.transparency.org.uk/international-anti-corruption-conference-2022-transparency-international-UK-events-agenda
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Read here: https://www.theguardian.com/business/2022/dec/01/banks-failing-to-comply-with-anti-corruption-rules-and-sanctions-lists-magnitsky
Read here: https://www.wolfsberg-principles.com/articles/publication-wolfsberg-principles-using-artificial-intelligence-and-machine-learning Link to principles here: https://www.wolfsberg-principles.com/sites/default/files/wb/Wolfsberg%20Principles%20for%20Using%20Artificial%20Intelligence%20and%20Machine%20Learning%20in%20Financial%20Crime%20Compliance.pdf
Read here: https://www.eppo.europa.eu/en/news/operation-admiral-eppo-uncovers-organised-crime-groups-responsible-vat-fraud-estimated-eu22
Read here: https://www.afp.gov.au/news-media/media-releases/afp-and-austrac-target-offshore-sextortion-syndicates-preying-australian
Read here: https://eia-international.org/report/acts-of-defiance-how-us-traders-are-ignoring-sanctions-to-import-conflict-teak-from-myanmar/ Link to report here: https://eia-international.org/wp-content/uploads/Acts-of-Defiance-2022-SPREADS.pdf
Read here: https://www.europol.europa.eu/media-press/newsroom/news/41-arrests-for-selling-potentially-dangerous-horse-meat
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Read here: https://www.nationalcrimeagency.gov.uk/news/group-used-christian-ministry-as-front-for-2-million-cannabis-importation
