Posted Friday May 1, 2015

Weekly roundup

Weekly roundup: Russian sanctions continue, banks argue US PEP interpretations too broad, India proposes tougher anti-bribery law and more

And finally, Transparency International’s Defence and Security programme this week published its Defence Companies Anti-Corruption Index, assessing the ethics and anti-corruption efforts of 163 companies in 47 countries using both internal and publicly available information. Search detailed company profiles for the world’s largest defence corporations.

Arachnys weekly update

New sources: 147

Source of the week: The South African Financial Intelligence Centre publishes information on sanctions and enforcement actions taken against South African entities.

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