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UNITED STATES FRANCE

BNP forced to double down on anti-corruption efforts

With the French Anti-Corruption Agency breathing down its neck, the French bank will call on a service provider to help improve the transparency of its processes worldwide. [...] (249 words)

Issue dated 13/09/2021

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Corporate Intelligence

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BNP forced to double down on anti-corruption efforts

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World Bank takes on new anticorruption investigators

Turkmenistan gas spat comes back to haunt BNP in New York

Crociani saga returns to European Court of Human Rights

France's PNF beefs up foreign and OSINT investigation capacities

Didier Migaud makes bid to take over anti-corruption agency

Iveco and BNP Paribas keep army trucking along

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