Lexology PRO | United Kingdom | 18 Mar 2024
This guide proposes appropriate steps for your organisation to take when preparing for and carrying out an internal investigation on suspicion of bribery.
Lexology PRO | United Kingdom | 18 Mar 2024
This How-to guide proposes steps to take to support the systematic prevention of bribery and corruption within your organisation.
Lexology PRO | United Kingdom | 14 Mar 2024
This checklist suggests steps to take to embed gifts and hospitality (G&H) procedures within your organisation in order to assist with the prevention of bribery.
Lexology PRO | United Kingdom | 14 Mar 2024
This checklist suggests steps to take to comply with the requirements of the Bribery Act 2010 (BA 2010) to embed a procedural control relating to donations within your organisation.
Tauil & Chequer | Brazil | 5 Mar 2024
Representação autuada, em cumprimento a determinação expedida no âmbito de auditoria de conformidade realizada com o objetivo de avaliar a…
King & Wood Mallesons | China | 1 Mar 2024
2024年3月1日,《刑法修正案(十二)》(下称“《刑修(十二)》”)正式施行。刑之重器,由立法迈入司法,影响几何,且看专业分析。…
Covington & Burling LLP | USA | 29 Feb 2024
Last year, the SEC and DOJ roughly kept pace with their 2022 FCPA enforcement statistics, depending on the metric. Collectively, both agencies entered…
Licks Attorneys | Brazil, USA | 27 Feb 2024
Atuar em acordos comerciais pode ser um desafio quando pensamos em assegurar a conformidade das relações com as melhores práticas anticorrupção…