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Tagged: 'Lara Gotti'

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OFAC Puts Asian Companies on Notice with 'Compliance Framework'

14 May 2019

Publication

Officials from the US Office of Foreign Assets Control (OFAC) have been teasing for months that they would issue guidelines to help companies comply with US sanctions regulations. On 2 May 2019, OFAC made good and published the much-anticipated "A Framework...

A Guide to Anti-Corruption Legislation in Asia Pacific 6th Edition

2 April 2019

Publication

Welcome to the latest edition of our Guide to Anti-Corruption Legislation in Asia Pacific. Businesses need to ensure that they are compliant with applicable anti-corruption laws in each of the countries in which they operate as well as with applicable international...

The Asia Pacific Top Ten FCPA Enforcement Actions of 2018

29 January 2019

Publication

The pace of Foreign Corrupt Practices Act ("FCPA") enforcement in Asia Pacific remained steady in 2018, but not of torrential proportions. Notable cases from the region included Panasonic's $280 million settlement with the US Department of Justice...

The 2018 Bribery Risk Rankings for Asia Pacific

7 January 2019

Publication

Gut instincts can be good when undertaking an anti-corruption risk assessment on an Asia Pacific business opportunity. But even better is data obtained from leading public interest and international organisations, including the United Nations, the World Bank and...

A Guide to Anti-Corruption Legislation in Asia Pacific 5th Edition

9 February 2018

Publication

Clifford Chance is pleased to provide the latest edition of our Guide to Anti-Corruption Legislation in Asia Pacific. Our lawyers continually strive to provide the most up-to-date guidance to help you comply with the anti-corruption laws and regulations in the...

Tools of the trade: What's new in the toolbox for Australia regulators?

22 November 2017

Publication

Companies and individuals are increasingly the target of regulatory investigations in Australia. Local regulators have long expressed frustration at the disparity between the options available to them when compared to their overseas counterparts. However,...