腐败与贿赂

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  • Whistleblowing toolkit 受限访问

    微型站点

    最后审查: 19 April 2018 / 提交: 19 February 2016

    This microsite contains tools to help organisations deal with the increasing pressure in relation to whistleblowing.

  • Singapore introduces Deferred Prosecution Agreements

    文章

    提交: 28 March 2018

    As part of wider reforms, ​Singapore has introduced a framework for DPAs to resolve criminal charges against companies for specified offences.

  • First contested UK prosecution for failing to prevent bribery leads to conviction

    文章

    提交: 09 March 2018

    The first test of an "adequate procedures" defence under section 7 of the UK Bribery Act raises points on adequate procedures for smaller businesses and the benefits of self-reporting.

  • UK government unveils a new anti-corruption strategy

    文章

    提交: 15 December 2017

    ​The government has set out six prioities for action to tackle corruption in the UK and abroad over the next five years.

  • Newsflash Sapin II: « Last call » pour les dispositifs d’alerte professionnelle pour 2018

    文章

    提交: 28 November 2017

    Tout organisme privé d‘au moins cinquante salariés et certains organismes publics doivent mettre en place un dispositif d’alerte professionnelle d’ici le 1er janvier 2018 conformément à la loi n° 2016-1691 du 9 décembre 2016 (loi « Sapin II ») et au Décret n°2017-564 du 19 avril 2017. Très simple dans son principe, ce dispositif doit cependant répondre à de nombreuses exigences.

  • Newsflash Sapin II: Last call for the implementation of professional whistleblowing systems in 2018

    文章

    提交: 28 November 2017

    All private organizations with at least fifty employees and some public organizations must set up a professional whistleblowing system by 01 January 2018 in accordance with Law no2016-1691 dated 09 December 2016 (Sapin II Law) and Decree No. 2017-564 dated 19 April 2017. The necessary system is very simple in its principles, but there are numerous requirements.

  • Hong Kong regulatory enforcement update: Q1 & Q2 2017

    文章

    提交: 29 September 2017

    A round up of regulatory enforcement developments for the first half of 2017.

  • Emirates Law Business and Practice: Fighting bribery and corruption

    文章

    提交: 21 August 2017

    Muneer Khan and Samir Safar-Aly consider the UAE’s Federal anti-bribery and corruption laws, the organisations that enforce them and insights into developments in the US and UK.

  • Sapin II – La CNIL se prononce sur le dispositif d'alerte professionnelle

    文章

    提交: 02 August 2017

    La Délibération n° 2017-191 du 22 juin 2017 portant modification de la Délibération n° 2005-305 du 08 décembre 2005 portant autorisation unique de traitements automatisés de données à caractère personnel mis en œuvre dans le cadre de dispositifs d'alerte professionnelle (AU-004) a été publiée le 25 juillet 2017.

  • UK Bribery Act

    微型站点

    最后审查: 29 July 2017 / 提交: 03 January 2011

    This resource brings together articles, podcasts and seminar materials that provide guidance for those wanting to know what this legislation means for their business.

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