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Europe
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November 18, 2021
European Commission, Minutes of the fifth meeting of the Commission expert group on European Union Directive (June 14, 2021)
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France
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December 4, 2020
French Anti-Corruption Agency, Guidelines to help Public and Private Sector Entities to Prevent and Detect Bribery, Influence Peddling, Extortion by Public Officials, Illegal Taking of Interest, Misappropriation of Public Funds and Favouritism (December 4, 2020)
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United States
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November 16, 2020
U.S. Securities and Exchange Commission, “2020 Annual Report to Congress – Whistleblower Program” (Nov. 16, 2020)
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United Kingdom
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October 23, 2020
Serious Fraud Office Operational Handbook – Deferred Prosecution Agreements (Oct. 23, 2020)
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Resources
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United States
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July 3, 2020
U.S. DOJ Criminal Division and the Enforcement Division of the SEC, A Resource Guide to the U.S. Foreign Corrupt Practices Act, Second Edition (July 3, 2020)
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Resources
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United States
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June 1, 2020
U.S. DOJ, Criminal Division, Evaluating a Corporate Compliance Program (updated June 2020)
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