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Tagged: 'Bribery, corruption & fraud'

Results 1-10 of 196

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...

Contentious Commentary: Hong Kong

31 March 2017


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


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


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


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...

US Releases National Action Plan on Responsible Business Conduct

20 December 2016


On December 16, 2016, the United States Government published its first National Action Plan  on Responsible Business Conduct.  In doing so, the US joins other countries that have published national policy strategy statements as part of their commitment...