Anti-fraud and Corruption

OECD Working Group Issues Phase 4 Follow-Up Report on Brazil Under Anti-Bribery Convention

The OECD has published its Phase 4 follow-up report on Brazil’s anti-bribery framework, evaluating progress on corporate liability and enforcement. Businesses operating in Brazil should anticipate heightened scrutiny and potential legislative reforms as the country aligns with OECD standards for combating foreign bribery.

2 Apr 2026, 16:55oecd.orgBrazil

OECD Working Group on Bribery Adopts Phase 4 Follow-Up Report on Canada

The OECD has published its Phase 4 follow-up report on Canada’s anti-bribery measures, assessing the country's progress in enforcing foreign bribery laws and corporate liability. Businesses operating in Canada should anticipate heightened scrutiny of anti-corruption frameworks and potential legislative shifts as Canada aligns more closely with international enforcement standards.

2 Apr 2026, 16:55oecd.orgCanada

OECD Working Group on Bribery Urges Argentina To Strengthen Foreign Bribery Enforcement and Whistleblower Protection

The OECD has urged Argentina to address critical gaps in foreign bribery enforcement, specifically calling for new whistleblower protections and faster corporate prosecutions. Organizations should anticipate increased regulatory pressure and potential legislative reforms, requiring a proactive strengthening of local anti-corruption and reporting frameworks.

2 Apr 2026, 09:28oecd.orgArgentina

Switzerland and Ukraine Conclude Reconstruction Cooperation Agreement

Switzerland and Ukraine have formalized a bilateral reconstruction agreement (FF 2026 798) to finance Swiss-led projects in critical infrastructure and manufacturing through 2036. Eligible Swiss firms gain a dedicated, state-financed procurement channel that mandates strict adherence to export controls, anti-corruption, and sustainability standards as core contract conditions.

2 Apr 2026, 08:34fedlex.admin.chSwitzerlandUkraine

US President Continues National Emergency on Specified Harmful Foreign Activities of the Government of the Russian Federation (H. Doc. 119-143)

The US has extended the national emergency regarding Russian harmful foreign activities through April 15, 2027, preserving the legal basis for current sanctions. This continuation ensures the stability of the existing trade and financial restriction framework, requiring sustained vigilance in sanctions screening and supply chain compliance.

28 Mar 2026, 20:26govinfo.govUnited States

US State Department Publishes 2025 Global Magnitsky Sanctions Annual Report

The US State Department released its 2025 Global Magnitsky report, detailing enforcement actions against 744 designated persons for human rights abuses and corruption. The report highlights the growing use of coordinated international sanctions and visa restrictions, signaling a need for enhanced supply chain transparency and partner due diligence.

27 Mar 2026, 08:06federalregister.govUnited StatesBrazilMyanmar (Burma)HungaryAustraliaCanadaEuropean UnionUnited Kingdom

European Parliament Approves Provisional Agreement On EU Anti-Corruption Directive

The European Parliament has approved the first EU-wide criminal law framework for combating corruption, harmonizing definitions and sanctions for offenses including private-sector bribery. Companies should anticipate more rigorous, uniform anti-corruption enforcement and enhanced preventive compliance requirements across all EU Member States.

27 Mar 2026, 07:02europarl.europa.euEuropean Union

Commission Decision Entrusting OLAF With Enforcement Under the Waste Shipment Regulation

The European Commission has formally empowered the European Anti-Fraud Office (OLAF) to enforce the Waste Shipment Regulation (EU) 2024/1157. This move signals a shift toward more aggressive EU-level oversight and cross-border enforcement to combat illegal waste trafficking and fraudulent shipments.

26 Mar 2026, 12:20ec.europa.euEuropean Union

US Senate Proposes 10-Year Limitations Period for FCPA Antibribery Offences

The US Senate is considering a proposal (S.4029) to double the statute of limitations for FCPA antibribery offenses to 10 years. This extension would significantly increase long-term enforcement exposure, necessitating a strategic review of global record-retention policies and internal investigation protocols.

23 Mar 2026, 14:15govinfo.govUnited States

Rechtbank Rotterdam Upholds Fine for Failure To Register UBOs Under Dutch Trade Register Act

The Rotterdam District Court upheld administrative fines for failing to register Ultimate Beneficial Owners (UBOs), confirming that registration duties apply regardless of a company's activity status. This ruling reinforces strict enforcement of transparency obligations under EU anti-money laundering directives, signaling that corporate "dormancy" provides no exemption from compliance or financial penalties.

19 Mar 2026, 08:30deeplink.rechtspraak.nlNetherlands

Netherlands Ministry of Justice and Security Submits First National Risk Assessment on Corruption to Parliament

The Dutch government has released its first National Risk Assessment on Corruption, identifying 13 high-risk areas including international business activities and financial services. Companies should anticipate a reinforced national anti-corruption strategy by mid-2026, necessitating a review of integrity controls and intermediary management for Dutch-linked operations.

17 Mar 2026, 20:21open.overheid.nlNetherlands

EU Council Adopts Implementing Regulation Updating Annex I to Regulation (EU) No 208/2014

The EU Council has updated the legal justifications for sanctions against three individuals under the Ukraine misappropriation regime (Regulation (EU) No 208/2014). This reinforcement of existing listings ensures the legal robustness of the sanctions, requiring continued screening and due diligence to manage financial and reputational risks.

11 Mar 2026, 13:32data.consilium.europa.euEuropean Union

United States Issues Executive Order on Combating Cybercrime, Fraud, and Predatory Schemes Against American Citizens

The US has launched a coordinated federal offensive against transnational cybercrime and scam centers through a new Executive Order (March 2026). Organizations should monitor for emerging sanctions risks and prepare for intensified public-private collaboration on threat intelligence and infrastructure security.

11 Mar 2026, 12:23whitehouse.govUnited States

EU ECON Committee Draft Opinion On Single Market And Customs Programme 2028–2034

The European Parliament’s ECON Committee has published its draft opinion on the 2028–2034 Single Market and Customs Programme, focusing on tax governance and digital enforcement. This signals a strategic shift toward more integrated EU-wide tax and customs oversight, emphasizing digital reporting tools to combat fraud while aiming to simplify compliance for cross-border operations.

10 Mar 2026, 17:47europarl.europa.euEuropean Union

Texas HHSC Issues Provider Guidance Letter 26-9001 On Daycare Intake Prioritization

Texas has centralized daycare incident reporting through a new Intake Prioritization Unit (IPU) effective March 6, 2026. Operators must update internal reporting protocols to ensure all compliance and safety incidents are routed through centralized channels rather than individual inspectors.

10 Mar 2026, 11:31hhs.texas.govUnited States

Uzbekistan Cabinet Adopts Anti-Corruption and Competition Standards for Large Investment Projects

Uzbekistan has mandated anti-corruption and competition impact assessments for investment projects exceeding USD 50 million, effective February 2026. Investors and contractors must prepare for increased scrutiny and digital monitoring, as non-compliance can lead to the annulment of financing and contracts.

9 Mar 2026, 19:03lex.uzUzbekistan

UK Expands Russia Sanctions, Updates General Licences And Issues Exporters Notice

The UK significantly expanded Russia sanctions in February 2026, targeting major energy, shipping, and financial entities while updating wind-down licences. Businesses must urgently screen partners against new designations and prepare for potential export clearance delays due to technical system integration issues.

9 Mar 2026, 18:17gov.ukUnited Kingdom

Latvia Adopts Amendments to Whistleblowing Law Effective 1 March 2026

Latvia's updated Whistleblowing Law entered into force on March 1, 2026, expanding protections and aligning with EU directives on environmental crime and sanctions. Companies must update internal reporting systems and compliance protocols to reflect broader liability risks and the shift to KNAB as the central supervisory authority.

6 Mar 2026, 12:41vestnesis.lvLatvia

US CMS Imposes Nationwide 6-Month Moratorium on Enrollment of DMEPOS Medical Supply Companies

CMS has implemented a six-month nationwide moratorium on new Medicare enrollment for DMEPOS medical supply companies, effective February 27, 2026. This enforcement action restricts market entry for new suppliers and signals intensified federal scrutiny of medical device supply chains to mitigate fraud and abuse risks.

4 Mar 2026, 16:48federalregister.govUnited States

EFRAG Hosts March 2026 Workshops on GRI Business Conduct Reporting Standards

EFRAG is consulting on the alignment of GRI’s new business conduct standards with EU sustainability reporting requirements in March 2026. Companies should monitor these developments to ensure reporting interoperability and prepare for evolving disclosure expectations on competition, corruption, and public policy.

4 Mar 2026, 15:42efrag.orgEuropean Union