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Time for Australia to introduce DPA legislation

Jones Day
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Australia, United Kingdom
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June 5 2013

Should a corporation that becomes aware that it has been paying bribes in foreign markets in order to win or retain work self-report that conduct to

A guide to anti-corruption legislation in Asia Pacific

Clifford Chance LLP
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Australia, China, Hong Kong, India, Indonesia, Japan, Malaysia, Philippines, Singapore, South Korea, Taiwan, Thailand, United Kingdom, USA, Vietnam
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June 3 2013

The purpose of this handbook is to provide an overview of the anti-corruption regimes in Asia Pacific. Each section features the key pieces of

Risky gifts: why PE sponsors must get anti-corruption compliance right

King & Wood Mallesons
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Australia, United Kingdom, USA
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March 18 2013

Globally there has been a steady growth in both the creation and enforcement of anti-corruption laws, particularly in a number of the most

UK SFO sets up to clamp down on facilitation payments

Norton Rose Australia
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Australia, United Kingdom
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October 17 2012

The UK Serious Fraud Office has issued new guidance which states that it will prosecute companies which make facilitation payments where there is a realistic prospect of conviction and prosecution is in the public interest

UK Bribery Act guidance under review

Baker & McKenzie
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Australia, United Kingdom
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October 9 2012

The UK Serious Fraud Office has withdrawn its existing guidance in relation to facilitation payments, self-reporting and corporate hospitality and that guidance is currently under revision

Crackdown on internet cons

Gardere Wynne Sewell LLP
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Australia, Canada, United Kingdom, USA
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October 4 2012

The New York Times reported that a number of governments have banded together to combat Internet con artists

Managing your risks under global anti-corruption regimes

Piper Alderman
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Australia, United Kingdom, USA
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September 13 2012

Pharmaceutical and medical device companies operate in a stringent regulatory environment

SFO investigations, bribery and corruption

Herbert Smith Freehills LLP
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Australia, European Union, United Kingdom, USA
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September 5 2012

The SFO has announced that Paul Jennings, former CEO of Innospec Ltd, has pleaded guilty to one charge of conspiracy to corrupt Iraqi public officials and other agents of the Iraqi Government