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
The Antitrust Division’s new policy gives credit for pre-existing compliance programs, but only those that meet certain high standards.
On July 11, 2019, Assistant Attorney General Makan Delrahim announced that the US...more
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
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 criminal offences of bribery and corruption, came into...more
Japan is one of the lower-risk countries for US companies in terms of compliance issues involving bribery and corruption.
Transparency International’s 2013 Corruption Perceptions Index places Japan 18th out of 177...more