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Licks Attorneys | Global | 21 Aug 2023
Technology as an ally to transparency and fighting corruption
In the field of fighting corruption, specialists are unanimous in recognizing the value of information and communication Technologies (ICTs) as a…
Licks Attorneys | Global | 21 Aug 2023
A tecnologia aliada à transparência e ao combate à corrupção
No campo do combate à corrupção, os especialistas são unânimes em reconhecer o valor das tecnologias da informação e comunicação (TICs) como uma…
Han Kun Law Offices | China | 15 Aug 2023
重磅：2023年医药反腐热点“十问十答”
近日，全国医药领域的腐败问题集中整治工作正如火如荼地开展，引起了业界的广泛关注，我们也收到诸多媒体与客户的咨询。根据我们的观察，本轮…
MACEDO VITORINO | Portugal | 21 Jun 2023
Labor compliance & corporate social responsibility
Corporate social responsibility (CSR) and labor compliance pursue going beyond legal compliance issues. The purpose of both is not simply to fulfil…
Lexology PRO | United Kingdom | 1 Jun 2023
Checklist: Gifts and hospitality (UK)
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 | 1 Jun 2023
Checklist: Charitable and political donations (UK)
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 | 1 Jun 2023
How-to guide: How to conduct an internal investigation into bribery allegations (UK)
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 | 1 Jun 2023
Checklist: Anti-bribery and corruption procedures (UK)
This checklist suggests steps to take to comply with the requirements of the Bribery Act 2010 (BA 2010) in order to prevent bribery and corruption in your organisation.
Lexology PRO | United Kingdom | 1 Jun 2023
How-to-guide: How to prevent bribery and corruption (UK)
This How-to guide proposes steps to take to support the systematic prevention of bribery and corruption within your organisation.
Schoenherr | European Union | 17 May 2023
Commission proposes new directive to step up fight against corruption
While allegations of corruption continue to make headlines in Austria, the Ministry of Justice responded in January with draft legislation on the…
