The latest news from our regional desks about financial crime, corruption, sanctions, and integrity issues worldwide.
Ocotober 2022's Red Flag Bulletin includes the following stories:
- Bain & Company banned from participating in South African government contracts until September 2032 due to earlier corruption allegations;
- Russian Central Bank considers launching fund to compensate Russian investors with frozen assets abroad, to be funded with income from foreign-owned assets frozen in Russia; and
- Brazilian airline Gol Linhas Aéreas Inteligentes SA reaches USD 41.5 million agreement with Brazilian and US authorities to close bribery investigations.