We are pleased to present the seventh edition of Global Legal Insights – Bribery and Corruption. This book sets out the legal environment in relation to bribery and corruption enforcement in 28 countries and one region...more
3/12/2020
/ Anti-Bribery ,
Anti-Corruption ,
Anti-Money Laundering ,
Bribery ,
China ,
Compliance ,
Criminal Investigations ,
Criminal Prosecution ,
Enforcement Actions ,
Foreign Corrupt Practices Act (FCPA) ,
Money Laundering ,
Multinationals ,
White Collar Crimes
We are pleased to present the seventh edition of Global Legal Insights – Bribery and Corruption. This book sets out the legal environment in relation to bribery and corruption enforcement in 28 countries and one region...more
3/11/2020
/ Anti-Bribery ,
Anti-Corruption ,
Anti-Money Laundering ,
Bribery ,
Compliance ,
Corruption ,
Criminal Investigations ,
Criminal Prosecution ,
Enforcement ,
Foreign Corrupt Practices Act (FCPA) ,
Japan ,
Multinational Investigations ,
Multinationals ,
OECD ,
Public Officials ,
Transparency ,
White Collar Crimes
Brief overview of the law and enforcement regime -
China has had strong anti-corruption laws for many years. On 1 January 1980, the Criminal Law of the People’s Republic of China (the “PRC Criminal Law”), containing the...more
12/14/2018
/ Anti-Bribery ,
Anti-Corruption ,
Anti-Money Laundering ,
Bribery ,
Compliance ,
Corruption ,
Criminal Investigations ,
Criminal Prosecution ,
Deferred Prosecution Agreements ,
Enforcement Actions ,
Fraud ,
White Collar Crimes
Korea to introduce “Kim Young-ran Act,” significantly expanding the scope of the anti-corruption regulatory framework.
The Improper Solicitation and Graft Act of Korea (the Act), commonly known as the “Kim Young-ran...more