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601 results found

Article

Hogan Lovells | Laos | 19 Nov 2018

The Jungle Crook - Environmental corruption in Laos

Land-linked Laos is located in a strategic geographical position. 1 Bordering Thailand, Vietnam, Myanmar, Cambodia, and China, Laos' neighbors have

Article

Squire Patton Boggs | OECD, Colombia | 5 Aug 2016

Law 1778, Colombia’s Latest Attempt at Bringing its Anti-bribery Laws into Compliance with the OECD Anti-bribery Convention

Since being elected in 2010, Colombian President Juan Manuel Santos has been trying to have Colombia become a member of the Organization for Economic

Article

King & Wood Mallesons | France | 1 Aug 2016

Anti-bribery and corruption guide: France

French Criminal Law prohibits payment or receipt of a bribe and influence peddling in both the public and private sectors. This includes: (i)

Article

Al Tamimi & Company | United Arab Emirates | 25 Jul 2016

An Insight into the Newly-formed Dubai Economic Security Centre

The United Arab Emirates (“UAE”) has remained steadfast in its efforts to curb financial crime including bribery and corruption. This includes

Article

DAC Beachcroft | United Kingdom | 19 Jul 2016

Second Deferred Prosecution Agreement approved by the English Court demonstrates the value of Self Reporting

On 8 July 2016, Judgment was handed down in the case of the Serious Fraud Office v XYZ Limited (Case No. U20150856) in which the second Deferred

Article

FTI Consulting Inc | OECD, Colombia | 30 Jun 2016

Colombia Gets a Business Makeover

Colombia has arrived. After decades of institutional corruption, civil unrest and poor infrastructure, Latin America’s fourth largest economy has

Article

Pillsbury | USA, China | 19 Apr 2016

China Aims to Strengthen Regulations on Commercial Bribery

Recently, the Legal Affairs Office of the State Council released draft amendments (Draft Amendments) to the Anti-Unfair Competition Law (AUCL) of the

Article

Squire Patton Boggs | United Kingdom | 30 Mar 2016

Proposed New Corporate Offence Dropped: Failure to Prevent Economic Crime

The UK Anti Corruption Plan, which was published in December 2014 under the 2010 to 2015 Conservative and Liberal Democrat coalition government brings

Article

Han Kun Law Offices | China | 1 Mar 2016

Interpreting the Revised Draft of the Anti-unfair Competition Law: Commercial Bribery

On February 25, 2016, the Legislative Affairs Office of the State Council promulgated the Anti-Unfair Competition Law of the People’s Republic of

Article

Norton Rose Fulbright | Africa | 19 Feb 2014

Local partners: perspectives from Africa

African jurisdictions are increasingly the focus of foreign investors and often use local partner requirements as a policy tool, as they are eager to

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