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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 Kingdom , United States , Coted Ivoire , New York , Astrakhanskaya Oblast , Ivory Coast , Nikolay Simeonov Malinov , Roberta Metsola , Paulo Casquireo Murta , Milko Dimitrov , El Chapo , Slavhev Peevski , Vladislav Ivanov Goranov , Marc Tarabella , Eduardo Innecco , Lisa Monaco , Hristov Nikolov , Antony Blinken , Felipe Calderon , Codo Sinclair , Kenneth Hoyt , Meps Andrea Cozzolino , Vasil Kroumov Bozhkov , Genaro Garc , Stoyanov Ovcharov , Glenn Oztemel ,

US blacklists six Bulgarians over corruption

The United States blacklisted six Bulgarians including an influential gambling tycoon Wednesday for their "extensive" roles in corruption, in a rare action by Washington against a member of the European Union. ....

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