Lexology PRO | United Kingdom | 18 Mar 2024
This guide helps in-house lawyers and compliance professionals in organisations of all sizes and sectors in the UK to understand the potential consequences of a breach of the UK Bribery Act (BA 2010).
Lexology PRO | United Kingdom | 18 Mar 2024
This checklist is aimed at in-house lawyers and compliance professionals across various industries in the UK. This checklist suggests the steps an organisation should take in conducting due diligence on third parties to mitigate risk and promote compliance with the UK Bribery Act (BA 2010).
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.
Lexology PRO | United Kingdom | 14 Mar 2024
This guide helps in-house lawyers and compliance professionals in organisations of all sizes and sectors in the UK to understand the scope and key elements of the UK Bribery Act (BA 2010) offences.
Zhong Lun Law Firm | China | 17 Oct 2023
近年来,医药行业一系列迭代升级的腐败乱象受到了前所未有的广泛关注。国家为打击医药行业利用商业贿赂手段实施不正当竞争的行为,陆续出台了多项政策文…
Zhong Lun Law Firm | China | 16 Aug 2023
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Dacheng Shanghai | China | 5 Jul 2023
2023年《最高人民检察院工作报告》明确,自2018年起,检察机关相继发布 11项检察政策,明确对企业负责人涉经营类犯罪依法能不捕的不捕、能不诉的不诉、能不判实刑的提出适用缓刑建议。且自2020年启动企业合规改革试点工作以来,共办理相关案件5150件,…