The latest news from our regional desks about financial crime, corruption, sanctions, and integrity issues worldwide.
The November 2021 edition of the Red Flag Bulletin includes the following stories:- UK oil services provider Petrofac Limited fined GBP 77 million for failing to prevent bribery by executives in Iraq, Saudi Arabia, and the United Arab Emirates;
- US Justice and Treasury departments take steps to regulate cryptocurrency sector; and
- FBI raids US properties linked to Oleg Deripaska as part of sanctions breach investigation.