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.
Anderson Mōri & Tomotsune | Japan | 8 Mar 2024
不正競争防止法は、外国公務員等に対する贈賄を禁止する「外国公務員贈賄罪」を規定していま すが(不正競争防止法 18 条)、今回不正競争防止法が改正されて外国公務員贈賄罪の厳罰化が図ら れました(2024 年 4 月 1 日施行)。…
Panoramic
PRO
Editors:
James G Tillen and Leah Moushey
Miller & Chevalier Chartered
Quick reference guide enabling side-by-side comparison of local insights, including into relevant domestic and international law, agencies, enforcement and sanctions; recent landmark investigations and decisions; and other recent trends.