The latest news from our regional desks about financial crime, corruption, sanctions, and integrity issues worldwide.

June 2022's Red Flag Bulletin includes the following stories:
  • Glencore pleads guilty to bribery in Sub-Saharan Africa and South America;
  • Peruvian president Pedro Castillo to be investigated as part of wider probe into transport ministry; and
  • US authorities move to seize mansion belonging to former Armenian politician charged with bribery in Armenia. 

Recent Insights