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Clifford Chance

Tagged: 'Bribery, corruption & fraud'

Results 1-10 of 128

Q&A on the Bribery Act for Private Equity Firms

1 August 2011

Publication

The UK Bribery Act 2010 has been made effective as of 1 July 2011 . The Ministry of Justice's final guidance on the adequate procedures commercial organisations is in place to prevent bribes being paid on their behalf is still expected to be published shortly....

Greater China Healthcare and Life Sciences Bulletin: Summer 2011

1 July 2011

Publication

In this edition, we focus on antitrust issues, consider some of the challenges facing companies, and examine the enforcement trends in China. We also include three industry insight articles and two further articles on key developments in the regulatory...

CISADA Update: Reporting Requirements

6 October 2011

Publication

On October 5, 2011, the US Treasury Department issued a final rule implementing the US correspondent account provision of the Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010 ("CISADA"). The final rule only lightly modifies the...

The Financial Transaction Tax – 14 questions and answers

29 September 2011

Publication

Narrative: The European Commission today released a Directive implementing a Financial Transaction Tax (FTT). If enacted,most transactions in financial instruments involving a financial institution are likely to become subject to the FTT from 2014 if at least one...

FSA Update - 5 March 2012

5 March 2012

Publication

FSA Update is a weekly alerter providing views on the publications issued by the FSA during the last week.  It provides a quick way to keep up to speed with what is going on at the FSA and is particularly aimed at lawyers who do not deal with FSA rules every...

FSA Update - 12 March 2012

12 March 2012

Publication

FSA Update is a weekly alerter providing views on the publications issued by the FSA during the last week. It provides a quick way to keep up to speed with what is going on at the FSA and is particularly aimed at lawyers who do not deal with FSA rules every day...

The Business Case for an Effective Compliance Program

27 March 2012

Publication

As the global regulatory and enforcement focus on financial and corporate fraud, corruption, and national security crimes intensifies, a compliance and ethics program has never provided more value to companies. An effective compliance program demonstrates a company's...

Third-party intermediaries in China: Mitigating a necessary risk

27 March 2012

Publication

Virtually every article written on successfully doing business in China mentions the importance of using an intermediary (a zhongjian ren) to make introductions, provide language and cultural interpretations, and facilitate relationship-building (guanxi). Intermediaries...

State-owned enterprises: An FCPA risk you can’t ignore in Asia

27 March 2012

Publication

Companies operating in the Asian region, where state-owned or controlled entities are commonplace, have been warned again of the particular risks they face. In a series of recent rulings, the US Department of Justice (DOJ) obtained judicial confirmation of its...

Grease, gift or graft? Boundaries of business courtesies in China

27 March 2012

Publication

Anti-corruption compliance-minded companies understand the importance of linking an all-expenses paid trip to training and product demonstration, the use of logo-embossed knick-knacks to generate goodwill, and carefully verifying recipients of charitable donations...