The latest news from our regional desks about financial crime, corruption, sanctions, and integrity issues worldwide.
December 2022's Red Flag Bulletin includes the following stories:
- Theranos founder Elizabeth Holmes sentenced to more than 11 years in prison for defrauding investors;
- Russia’s Federation Council proposes freezing the assets of prominent Russian businesspeople and senior state employees who left the country after the 2022 invasion of Ukraine; and
- Court of Justice of the European Union finds Luxembourg’s beneficial ownership register interferes with privacy and data protection rights.