An overview of anti-corruption regulation in Liechtenstein.
Eighth edition of the Getting the Deal Through Anti-Corruption Regulation Guide, a volume that provides international analysis for corporate counsel, cross-border legal practitioners and business people.
Eighth edition of the Getting the Deal Through Anti-Corruption Regulation Guide, a volume that provides international analysis for corporate counsel, cross-border legal practitioners and business people.
Eighth edition of the Getting the Deal Through Anti-Corruption Regulation Guide, a volume that provides international analysis for corporate counsel, cross-border legal practitioners and business people.
Like it or not, different territories have different laws. There are 28 states in the European Union and across these states there are tranches of relatively harmonised laws in certain areas. The basic underlying laws of contract and case law or codes which aid their interpretation are, however, all different. Nearly every in-house counsel has faced the task of tackling an impending overseas deal when only local state law governed terms are at hand. Staring down the barrel at an unknown legal system, a familiar scene plays out: localise or push ahead with what we've got?
The Guide to the ACC Value Challenge in Europe is a user-friendly resource designed for both those who are just beginning to look at value in the in-house legal function, and those who have already made progress in delivering value.
Each chapter provides basic guidelines and a few more advanced approaches. Some chapters may be more useful to those just starting out on the ACC Value Challenge, and other chapters may provide greater benefit to those who are already leading initiatives to increase value from external or internal resources. The case examples included in the guide provide a range of beginning to advanced steps as well. <br><br>Download the PDF, or view the interactive digital edition at <a href="http://www.acc.com/valuechallenge/europe">www.acc.com/valuechallenge/europe </a>
This paper examines recent and developing fines and settlements resulting from the seven corporate sins of corruption and bribery, money-laundering, sanctions-breaking, conspiracy, tax evasion, sharp practice, and mistreatment of customers.
This survey is a self-proclaimed 'work in progress' which will continue to be updated by the Pro Bono Institute. It covers 43 jurisdictions in Europe, Asia and the Pacific region, the Americas, Africa, and the Middle East.