---
title: Red Flag Bulletin | November 2021
description: S-RM | The latest news from our regional desks about financial crime, corruption, sanctions, and integrity issues worldwide.
image: https://www.s-rminform.com/hubfs/February%202021%20Red%20Flag%20Bulletin%20-%20Feature%20image.jpg
---

<https://www.s-rminform.com/>

## November 2021

# Red Flag Bulletin

Download our latest bulletin

## 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.

### Recent Insights

© S-RM Intelligence and Risk Consulting 2023

![](https://px.ads.linkedin.com/collect/?pid=371932&fmt=gif)