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Tagged: 'Bribery, corruption & fraud'

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Germany proposes harsher penalties for corporates

22 March 2018


The long-awaited coalition agreement in Germany may have important implications for the law on corporate penalties. Under current proposals, the maximum amount of pecuniary penalties which may be imposed will increase to 10 per cent of a corporate's revenue....

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

22 November 2017


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,...

Asia Anti-Bribery and Corruption Update 2017

21 September 2017


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


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


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...