供应商必须遵守其运营所在国 家/地区所有适用的反腐败法律和 法规、美国《反海 外 腐败法》 (Foreign Corrupt Practices Act)、 英国《反贿赂法案》(Anti-Bribery Act)、经合组织反腐败公约(OECD Anti-Bribery Convention) 以及其他所有国际反腐败公约。 dek.com [...] Corruption, the OECD Working Group on...
Defended a Company Officer facing prosecution in the UK and advising the linked company with clients in U.S. and Europe, in relation to the UK Bribery Act prosecution and interconnected money laundering. The seven year cross border investigation alleges assets have been moved from...
Our anti-corruption professionals have experience, knowledge, and global reach. They help you understand and respond to anti-corruption compliance in all its phases, even when businesses span many jurisdictions, and are governed by many different regulators. ...
Anti-bribery and corruption Anti-money laundering Fraud and white collar crime Investigations Sanctions The risks associated with bribery and corruption incidents have dramatically increased in recent years. 'Long-arm' laws like the UK Bribery Act and the US Foreign Corrupt Practices ...
Anti-bribery and CorruptionAristocrat Leisure Limited (ACN 002818368) and its related entities (Aristocrat or We) are committed to maintaining the highest levels of integrity and ethical behavior and we have a zero tolerance approach to acts of bribery and corruption in relation to both the public...
Anti-Bribery and CorruptionPolicy 反贿赂和反腐败政策 Objective 目标 Tesco is committed to maintaining the highest standards of ethics and integrity in the conduct of its business throughout the world. Tesco致力于维护全球性商业行为的高道德标准和诚信度。 This is the Tesco Group policy on bribery ...
Anti-BriberyandCorruptionPolicy 反贿赂和反腐败政策 Objective 目标 Tescoiscommittedtomaintainingthehigheststandardsofethicsandintegrityintheconductofitsbusinessthroughouttheworld. Tesco致力于维护全球性商业行为的高道德标准和诚信度。 ThisistheTescoGrouppolicyonbriberyandcorruptionwhichappliestoallofficersandem...
Our bribery lawyers provide expert advice and representation for individuals and corporates, whether they are under investigation or need assistance complying with legislation.
during your stay, you can utilise our international baggage services to send your goods back home. The service is simple and cost effective. Excess International will send you cartons which you can pack yourself. We will collect the cartons at a convenient time and ship them to your ...
In January 2020 Airbus, Europe’s largest aerospace multinational, paid a record $4bn in penalties to settle US, UK and French investigations into bribery allegations. Anti-corruption investigators hailed this as the world’s largest ever corporate fine for bribery. This case demonstrates the ...