Carefully curated major compliance and ethics news sources to help keep you up-to-date with world news
Editor's Selection

Emerging Global Supply Chain Risks
Mar 18, 2021 05:00 pm
These days, it’s not just the FCPA, theft, fraud and money laundering that one must worry about when operating in unfamiliar markets. New developments such as ESG failures, forced labour, cyber-attacks and political risk are rapidly emerging as causes of concern and are more likely to
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New Zealand: Action plan to tackle modern forms of slavery released
Mar 18, 2021 04:45 pm
Workplace Relations and Safety Minister Michael Wood today released New Zealand’s Plan of Action against Forced Labour, People Trafficking and Slavery, which sets out the all-of-government approach to combating these crimes. Michael Wood said the
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Italy: Eni and Shell Acquitted of Nigeria Bribery Charges in Milan
Mar 18, 2021 04:30 pm
Eni SpA, Royal Dutch Shell Plc and several of their current and former executives were acquitted of corruption charges related to a Nigerian oil deal by a court in Milan. The verdict ends a three-year legal saga
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United Kingdom: Scots energy giant Wood Group earmarks £141m to deal with bribery cases
Mar 18, 2021 04:20 pm
AN Aberdeen-based energy services giant Wood Group has earmarked $196m (£141.3m) to settle bribery cases – as it emerged a subsidiary is paying back £6.4m contracts in central Asia. The Crown Office in Scotland has confirmed that
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United Kingdom: Brexit farm workers scheme found fueling risk of slavery in UK
Mar 18, 2021 04:15 pm
Migrant farmworkers in Britain are being trapped and mistreated by employers in conditions ripe for modern slavery, campaigners said on Tuesday, urging the government to review a scheme designed to avoid agricultural labour shortages post-Brexit.
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United States: Tech executive pleads guilty to wire fraud, money laundering
Mar 18, 2021 04:00 pm
A Washington state tech executive has pleaded guilty to wire fraud and money laundering after trying to obtain $5.5 million in Paycheck Protection Program loans and laundering some of the proceeds, federal prosecutors said. Mukund
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