The latest news from our regional desks about financial crime, corruption, sanctions, and integrity issues worldwide.
This month’s Red Flag Bulletin includes the following stories:
- Toshiba publishes outcome of independent investigation, revealing collusion with government officials to pressure foreign shareholders;
- German parliament approves law introducing compulsory human rights and environmental due diligence on direct supply chains; and
- EU, US, and UK impose wide-ranging sanctions on Belarusian persons following forced landing of passenger flight and arrest of dissident journalist Raman Pratasevich.