SOCIAL controlCRIMINAL liabilityLEGAL sanctionsSOCIAL responsibilityThe article presents a comparative (comparative) analysis of social models of anti-corruption and corrupt practices in the global and European
In today’s global economy, companies must know how to evaluate the risks and opportunities of forging business alliances throughout the world. These concerns are heightened by the potential for corruption and the increased oversight and regulations of t
The repercussions of engaging in malpractice and crimes are severe. Convicted individuals face the harshest penalties, including the death penalty or languishing in prison for life, with their property and unlawful assets confiscated. Whether serving or retired, the anti-graft dragnet spares none, and...
Morgan Lewis collaborates with clients around the world and across industries on how best to address the ongoing risks of anti-corruption enforcement that has broadened with increased global coordination. Recent Foreign Corrupt Practices Act (FCPA) and related anti-money laundering (AML) enforcement ...
WEBINAR Foreign Corrupt Practices Act and Global Anti-Corruption: 2021 Update October 7, 2021 Speakers: Stephanie Avakian, Christopher Cestaro, Jay Holtmeier, Kimberly Parker and Erin Sloane Attorney Advertising WILMERHALE Webinar Guidelines — Participants are in listen-...
International Business & Trade Key Contact(s) Edmund W. Searby 216.443.2545 Email Related Content People Media Our International and Investigations, White Collar Defense teams counsel corporations doing business abroad to ensure they remain compliant with the U.S. Foreign Corrupt Practices Act ...
Tanzania's Hassan Suspends Ports Chief, Continuing Magufuli's Anti-Graft Stance More Reuters FILE PHOTO: Tanzania's new president, Samia Suluhu Hassan, takes oath of office following the death of her predecessor John Magufuli at State House in Dar es Salaam, Tanzania March 19...
This policy provides a starting point, but companies may wish to have experienced anti- corruption counsel review and assist in creating effective anti-corruption policies and procedures. For more information on the steps a company can take to comply with the FCPA, see Foreign Corrupt Practices ...
Anticorruption As Transnational Law: The Foreign Corrupt Practices Act, PRC Law, and Party Rules in ChinaFCPAanticorruptioncomplianceethnographytransnational lawU.S.-China relationsCorruption has been linked to urgent transnational problems, including, inter alia, market uncertainties, the undermining of ...
Government Works.Foreign Corrupt Practices Act Anti-Corruption PolicyPractical Law Standard Document 0-518-7101 Search DetailsSearch Query: compliance foreignJurisdiction: United States (USA (National/Federal))Delivery DetailsDate: September 11, 2019 at 12:57 PMDelivered By: Michael Roth Client ID: NO...