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Top 10 International Anti-Corruption Developments For February 2023 - White Collar Crime, Anti-Corruption & Fraud

Designed for busy in-house counsel, compliance professionals, and anti-corruption lawyers, this newsletter summarizes some of the most important international anti-corruption law and enforcement.

United kingdomUnited statesCoted ivoireNew yorkAstrakhanskaya oblastIvory coastNikolay simeonov malinovRoberta metsolaPaulo casquireo murtaMilko dimitrovEl chapoSlavhev peevskiVladislav ivanov goranovMarc tarabellaEduardo inneccoLisa monaco

EEUU impone sanciones contra tres ciudadanos búlgaros y decenas de entidades por violaciones de DDHH

EEUU impone sanciones contra tres ciudadanos búlgaros y decenas de entidades por violaciones de DDHH
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United statesMilko dimitrovDelyan slavchev peevskiBarack obamaVasil kroumovTreasury departmentPresident barack obamaஒன்றுபட்டது மாநிலங்களில்பராக் ஒபாமாகருவூலம் துறைப்ரெஸிடெஂட் பராக் ஒபாமா