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[DLA Piper] THE GLOBAL ANTI-CORRUPTION PERSPECTIVE

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작성일15-12-11 20:07

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DECEMBER 2015

THE GLOBAL ANTI-CORRUPTION PERSPECTIVE

Mapping out issues in white collar crime, FCPA and compliance. See our 5 articles below for practical insights.

 

 

 

CONDUCTING INVESTIGATIONS IN THE MIDDLE EAST:
10 CONSIDERATIONS

By Adam Vause, Dubai

The Middle East is made up of numerous distinct and different countries withtheir own legal systems, laws, procedures and cultures. Accordingly, whenundertaking an investigation, it is risky to adopt a standard approach.

 

 

 

TOP 4 POTENTIAL CHANGES TO LOOK OUT FOR IN AUSTRALIA’S FOREIGN BRIBERY REGIME

By Rani John and William Doyle, Sydney

Australia’s foreign bribery regime may be set for a significant overhaul in 2016and 2017. What big-ticket items are the most likely candidates for change inAustralia, and why should you look out for them?

 

 

 

A SIGNAL OF FURTHER REFORM: CHINA AMENDS ITS
ANTI-BRIBERY LAWS – KEY HIGHLIGHTS

By Sammy Fang, Karl Buch and Bing Ryan, Beijing

A strong indication of the Chinese government’s determination to crack downon corruption, the new revisions extend the scope of criminal liabilities for anti-briberyand anti-corruption offenses.

 

 

 

5 WAYS TO NAVIGATE COMPLIANCE WITH CANADA’S NEW INTEGRITY REGIME FOR PUBLIC CONTRACTORS

By Graham Erion, Toronto, and Jeffrey Horswill, Vancouver

Canada continues to impose strict debarment rules on contractors and theiraffiliates who commit anti-corruption, fraud or similar offenses. Here are fiveways to navigate the new Integrity Regime.

 

 

 

FAILING TO PREVENT BRIBERY – PREVENTION IS BETTER
THAN CURE

By Simon Airey and Laura Ford, London

A case in which a UK company faced charges of “failing to prevent bribes” hasreached its conclusion. The outcome highlights the risks UK companies faceif they do not maintain adequate procedures to prevent bribery by associatedpersons.

 

       

 

To learn more about our global anti-corruption practice, please contact:

In the US
Jonathan D. King
Co-Chair – White Collar, Corporate Crime and Investigations

In the UK
Simon Airey
Head – Tax Investigations and DLA Piper Money Laundering Reporting Officer

In Asia Pacific
Sammy Fang
Head – Beijing Litigation and Regulatory Practice

In EMEA
Juergen Taschke
EMEA Head – International Corporate Crime, Investigations and Compliance Practice

 

 

Published by DLA Piper LLP (US)
Copyright © 2015 DLA Piper LLP (US) All Rights Reserved.

This bulletin is intended as a general overview and discussion of the subjects dealt with. It is not intended, and should not be used, as a substitutefor taking legal advice in any specific situation. DLA Piper will accept no responsibility for any actions taken or not taken on the basis of thispublication. Pursuant to applicable Rules of Professional Conduct, it may constitute advertising.

Circular 230 Notice: In compliance with US Treasury Regulations, please be advised that any tax advice given herein (or in any attachment) wasnot intended or written to be used, and cannot be used, for the purpose of (i) avoiding tax penalties or (ii) promoting, marketing or recommendingto another person any transaction or matter addressed herein.

You are receiving this communication because you are a valued client or friend of DLA Piper.

DLA Piper LLP (US) is part of DLA Piper, a global law firm, operating through various separate and distinct legal entities. Further details of these entities can be found at www.dlapiper.com. All rights reserved.

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