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104 results found

Article

King & Wood Mallesons | China | 31 May 2019

投资与并购 不一般的尽职调查防范不一般的风险投资项目中的反腐败和反商业贿赂

宋律师昨晚接到了在基金公司法务部工作的好友小李的电话小李向宋律师大吐苦水他所在的基金半年前刚投资了一家医药企业然而这家公司上个月刚被市场监督管理局约

Article

King & Wood Mallesons | China | 20 May 2019

2018年监察法实施概览 以监察机关办理职务犯罪案件情况为视角

自2018年3月中华人民共和国监察法以下简称监察法出台至今已有一年之久

Article

King & Wood Mallesons | United Arab Emirates, Global | 16 Apr 2019

Corruption and bribery offences in the UAE

A structured guide to corruption and bribery offences in the UAE

Article

King & Wood Mallesons | United Arab Emirates, Global | 16 Apr 2019

Whistleblowing in the UAE

A guide to whistleblowing regulations in UAE

Article

King & Wood Mallesons | United Arab Emirates, Global | 16 Apr 2019

Anti-corruption and Bribery in the UAE

A structured guide to Anti-corruption and Bribery law in the UAE

Article

King & Wood Mallesons | United Arab Emirates, Global | 16 Apr 2019

Anti-corruption and bribery penalties in the UAE

A structured guide to anti-corruption and bribery penalties in the UAE

Article

King & Wood Mallesons | Australia | 28 Feb 2019

New whistleblower laws finally become reality

The Federal Parliament has passed the Treasury Laws Amendment (Enhancing Whistleblower Protections) Bill 2018 (Bill) to amend Australia’s corporate

Article

King & Wood Mallesons | China | 6 Jun 2018

新一轮反商业贿赂执法活动进行中自查才能自救

2018年5月14日新组建的国家市场监督管理总局下称“市场监管总局”重磅发布市场监管总局关于进一步加强反不正当竞争执法工作的意见国市监竞争201848号下称“意见”意见

Article

King & Wood Mallesons | China, Hong Kong | 16 Apr 2018

金杜大湾区主题月丨白夜追赃大湾区 反商业贿赂刑事举报

随着“粤港澳大湾区”写进政府工作报告港珠澳大桥主体工程的贯通粤港澳大湾区的建设正如火如荼进入发展的快车道

Article

King & Wood Mallesons | Australia | 21 Feb 2018

Helping Australia’s Agribusinesses adapt to changes to Australia’s foreign bribery laws

The Australian Government has introduced into parliament legislation which proposes to make Australian companies liable for bribery of foreign public

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