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Omkoping en corruptie
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Artikel
Ingediend: 20 May 2013
The rewriting of the SFO guidance on self reporting left many unsure where they stood. SFO director David Green QC has been setting out his views.
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Seminar
Ingediend: 17 May 2013
Recording and slides from a seminar, held in London on 15 May 2013, examining the key criminal risk areas for your business in light of this and how to manage them, focusing on insider dealing and corruption.
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Artikel
Ingediend: 15 May 2013
The French Government has announced proposals for tougher legislation to combat corruption and tax fraud following a national scandal.
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Artikel
Ingediend: 15 May 2013
US and Dutch enforcement agencies investigated allegations of corruption at Philips and the results illustrate differences of approach.
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Artikel
Ingediend: 15 May 2013
SOCA has issued revised best practice guidance for those making suspicious activity reports.
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Artikel
Ingediend: 15 May 2013
The Crime and Courts Act introduces DPAs into the UK and makes important changes to the extradition regime.
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Artikel
Ingediend: 10 April 2013
In deze bijdrage zullen wij de belangrijkste en meest opvallende verschillen en overeenkomsten in kaart brengen betreffende de (handhaving van de) anti corruptiewetgeving in China, Duitsland, Hong Kong, Italië, Nederland en het Verenigd
Koninkrijk.
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Artikel
Ingediend: 10 April 2013
We look at the most striking differences and similarities for the anti corruption legislation and enforcement in China, Germany, Hong Kong, Italy, the Netherlands and the United Kingdom.
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Artikel
Laatst gecontroleerd: 15 May 2013 / Ingediend: 10 April 2013
China's government has unveiled a series of new measures to crack down on corruption, including a unified database of cases that could ruin a business's reputation. Internal compliance programmes need to be strengthened and updated.
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Artikel
Laatst gecontroleerd: 08 April 2013 / Ingediend: 08 April 2013
MOFCOM issues new competition rules which marks the first attempt of the government to regulate the issue of unfair competition amongst Chinese investors
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