Welcome to Dorsey & Whitney’s monthly Anti-Corruption Digest. Anti-corruption enforcement crosses boundaries like no other, so keeping up to date is more important than ever. In this digest, we draw together news of enforcement activity throughout the world and aim to reduce your information overload. Our London, Minneapolis, New York and Washington DC offices edit the digest and select the most important material so that you can use this digest as a single source of information.

In this edition, among the many topics discussed, we report that Liu Tienan, former deputy of the National Development and Reform Commission has confessed to taking $5.8 million in bribes from various companies; several Cuban and Canadian executives have been convicted in Cuba of bribery and fraud surrounding the Tokmakjian Group--$100 million of assets have been seized; plus anti-corruption developments in the United States, United Kingdom, Brazil, Italy, Istanbul, Romania, United Arab Emirates and more from around the globe.

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Corruption issues are also addressed in the Anti-Fraud Network’s newsletters: see http://www.antifraudnetwork.com for current and archived material; see also the Computer Fraud website at http://computerfraud.us and SEC Actions at http://www.secactions.com.

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