France is intensifying its battle against white-collar crime with powerful new anti-corruption measures. These groundbreaking legal updates promise to strengthen enforcement and illuminate corporate transparency like never before, transforming the business landscape across the nation
The U.S. has placed Brazil and South Africa on its human trafficking watchlist, highlighting the persistent challenges posed by organized crime and corruption. This move shines a spotlight on the serious threats these nations continue to battle, despite their governments’ ongoing efforts to combat trafficking
The European Public Prosecutor’s Office (EPPO) has unleashed a major crackdown in Italy, executing house arrests and confiscating assets valued at an astonishing €17 million in a wide-reaching VAT fraud probe
White & Case LLP delves into the UK’s shifting landscape of compensation for victim states in multinational bribery cases, revealing how evolving legal frameworks are shaping accountability and delivering justice in high-stakes global corruption battles
Brazil’s Supreme Court has just opened the door for renegotiated corporate settlements linked to the Car Wash corruption probe, allowing major companies to revise payment terms while continuing their crucial cooperation with authorities
France’s Marine Le Pen has been barred from holding public office for five years following a conviction for embezzlement. The ruling underscores the ongoing scrutiny of political figures amidst allegations of financial misconduct, as reported by CNBC.
