Understand what comprises an effective compliance program and learn to implement and maintain effective monitoring mechanisms and audit plans, which pose ongoing challenges for in-house counsel whose compliance role is often just one of many.
The purpose of this guide is to provide an overview of international and national anti-corruption regimes within an Asia Pacific context. It highlights how corporations should best approach anti-corruption compliance, transactional and third party due diligence and corruption investigations. It also examines related issues from anti-money laundering and whistleblowing regimes.
This article discusses Asia mergers and acquisitions, understanding the differences between English and US approaches.
Review key provisions of the FCPA, UK Bribery Act, CFPOA, OECD, Brazil’s anticorruption law and others; highlight the extraterritoriality of each regulation and the impact on global businesses, incorporating recent enforcement actions; explore the local responsiveness vs. global efficiency debate, and how cultural norms impact the effectiveness of corporate compliance programs; and Discuss practical approaches to understanding and mitigating risks. (Topics of interest may include screening suppliers, distributors and agents, and drafting, maintaining and enforcing contractual provisions.)
A spotlight on the widening of the UK Bribery Act and the potential impact on Indian companies.
The Anti-Corruption Law brought about significant changes regarding the relationship between private businesses and government employees. This article focuses on the practical consequences this law will have on business activities.
This Report provides an analysis of corruption within the EU’s Member States and of the steps taken to prevent and fight it. It aims to launch a debate involving the Commission, Member States, the European Parliament and other stakeholders, to assist the anti-corruption work and to identify ways in which the European dimension can help.
After graduating from Duquesne Law School in Pittsburgh, Pa., Kathleen Dohmlo was hired into the New Lawyer Development Program at Alcoa, Inc., where she was trained as a commercial attorney. Dohmlo has spent her entire career in-house. She has been with LANXESS for seven years and, prior to that, was with Bayer MaterialScience LLC for six years. In 2011, she was assigned to Singapore to establish LANXESS’ legal function for Southeast Asia. While it was no chore to settle into the landscape and layout of Singapore, cultural differences, particularly in the workplace, took more effort to overcome. Learn how she overcame those differences.
Brazil's 2014 Anti-Corruption Law introduces administrative and civil liability on legal entities for illicit acts practiced against local and foreign public administration. Learn more about how this law will be enforced. This article is in Portuguese.
Early this year, the Anti-Corruption Law came into effect. It introduces administrative and civil liability on legal entities for illicit acts practiced against local and foreign public administration. Learn more about how this law will be enforced. This article is also available in Portuguese:
<p><a href="http://www.acc.com/legalresources/resource.cfm?show=1361091">The New Brazilian Anti-Corruption Law Comes Into Effect (Portuguese)</a></p>