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Tagged: 'Bribery, corruption & fraud'

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Asia Anti-Bribery and Corruption Update 2017

21 September 2017

Publication

This briefing looks at what is happening around Asia with respect to anti-bribery and corruption laws and prosecution. In summary, most jurisdictions are continuing to strengthen their laws and/or increase corporate prosecutions. Regionally, there is an increased...

Anti-Bribery and Corruption Review - June 2017

1 June 2017

Publication

The spotlight on anti-bribery and corruption compliance programmes continues to intensify as a number of countries adopt measures designed to make it easier to prosecute companies. Most significantly, France’s Sapin II law requires companies subject to the...

La nuova disciplina in materia di corruzione tra privati

10 April 2017

Publication

È stato pubblicato nella Gazzetta Ufficiale n. 75 del 30 marzo 2017, il Decreto Legislativo 15 marzo 2017, n. 38 "Attuazione della decisione quadro 2003/568/GAI del Consiglio, del 22 luglio 2003, relativa alla lotta contro la corruzione nel settore...

The new laws on bribery in the private sector

10 April 2017

Publication

The Law ("Law") of 15 March 2017 no. 38 on the "Implementation of the framework decision 2003/568/JHA of the Council of 22 July 2003 relating to the fight against bribery in the private sector" has been published in the Gazzetta Ufficiale no....

Contentious Commentary: Hong Kong

31 March 2017

Publication

This edition of "Contentious Commentary: Hong Kong" covers: Court of Final Appeal quashes TVB star’s bribery conviction Listed company responsible for fraudulent misrepresentation No hard and fast rule about costs in interlocutory injunctions No...

Asia Pacific Runs the Gamut in 2016 Anti-Corruption Rankings

21 February 2017

Publication

Transparency International published its 2016 Corruption Perceptions Index (CPI) on 27 January 2017, showing a mixed picture for countries in Asia Pacific, with several countries dropping drastically in their rankings from 2015, while others demonstrating marked...

Risk and Raising Capital in East Africa

15 February 2017

Publication

The future role of Africa in international trade and the challenges and risks that banks and corporates in East Africa face in successfully raising capital were just some of the topics that were covered during Clifford Chance’s Risk and Raising Capital Conference...

The Asia Pacific Top Ten FCPA Cases of 2016

26 January 2017

Publication

Asia-Pacific played a significant role in 2016's record-breaking enforcement actions of the US Foreign Corrupt Practices Act (FCPA), regionally contributing the largest percentage of cases in terms of both numbers and penalties and accounting for almost one-third...