Global Legal Insights
Global Legal Group Ltd (Verlag)
978-1-83918-090-3 (ISBN)
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This edition sees the addition of new chapters relating to Kenya, Liechtenstein and Turkey.
In addition to addressing the legal position, the authors have sought to identify current trends in enforcement, and anticipated changes to the law and enforcement generally.
Incidents of bribery and corruption often involve conduct and actors in several different jurisdictions. As enforcement activity increases around the world, attention is being focused on particular problems companies face when they seek to resolve cross-border issues. This focus has been disrupted by the coronavirus pandemic which has caused many countries to cut costs and redirect resources.
Coordinating with multiple government agencies can be challenging at the best of times, and can be even more difficult when dealing with bribery and corruption laws that have been amended or have just entered into force. Sometimes a settlement in one jurisdiction can trigger a further investigation in another. The recent Deferred Prosecution Agreement with Airbus SE saw a global settlement between the company and authorities in the US, the UK and France following a joint investigation conducted by authorities in each jurisdiction. This is a good illustration of what cooperation between authorities can achieve. Stewarding a company through these sorts of crises involves not only dealing with today's challenges, but thinking about the next day, the next week, the next month, and beyond, on a global stage.
We are very grateful to each of the authors for the contributions they have made. We hope that the book provides a helpful insight into what has become one of the hottest enforcement topics of current times.
Preface Jonathan Pickworth & Jo Dimmock, White & Case LLP General chapter Asia-Pacific Overview Phillip Gibson, Dennis Miralis & Rachel Le Bransky, Nyman Gibson Miralis 1 Country chapters Australia Tobin Meagher & Richard Abraham, Clayton Utz 16 Brazil Rogerio Fernando Taffarello, Mattos Filho, Veiga Filho, Marrey Jr e Quiroga Advogados 33 China Hui Xu, Sean Wu & Esther Zheng, Latham & Watkins 45 France Ludovic Malgrain, Gregoire Durand & Jean-Pierre Picca, White & Case LLP 63 Germany Dr. Thomas Helck, Karl-Joerg Xylander & Dr. Tine Schauenburg, White & Case LLP 75 Greece Ovvadias S. Namias & Vasileios Petropoulos, Ovvadias S. Namias Law Firm 84 India Aditya Vikram Bhat & Shantanu Singh, AZB & Partners 94 Italy Roberto Pisano, Studio Legale Pisano 106 Japan Hui Xu, Catherine E. Palmer & Junyeon Park, Latham & Watkins 117 Kenya Nikhil Desai & Elizabeth Kageni, JMiles & Co.129 Liechtenstein Simon Ott & Husmira Jusic, Schurti Partners Attorneys at Law Ltd 137 Mexico Luis Mancera & Juan Carlos Peraza, Gonzalez Calvillo 146 Netherlands Jantien Dekkers & Niels van der Laan, De Roos & Pen 154 Romania Simona Pirtea & Madalin Enache, ENACHE PIRTEA & Associates S.p.a.r.l.164 Switzerland Marcel Meinhardt & Fadri Lenggenhager, Lenz & Staehelin181 Turkey Burcu Tuzcu Ersin & Burak Baydar, Moroglu Arseven 191 Ukraine Dr. Svitlana Kheda, Sayenko Kharenko 197 United Arab EmiratesRebecca Kelly & Laura Jane Shortall, Morgan, Lewis & Bockius LLP 211 United KingdomJonathan Pickworth & Jo Dimmock, White & Case LLP 218 USA Douglas Jensen & Ashley Williams, White & Case LLP 235
| Erscheinungsdatum | 16.01.2021 |
|---|---|
| Reihe/Serie | Global Legal Insights - Bribery & Corruption ; 8 |
| Verlagsort | London |
| Sprache | englisch |
| Maße | 153 x 246 mm |
| Themenwelt | Recht / Steuern ► Allgemeines / Lexika |
| Recht / Steuern ► EU / Internationales Recht | |
| Recht / Steuern ► Strafrecht | |
| ISBN-10 | 1-83918-090-0 / 1839180900 |
| ISBN-13 | 978-1-83918-090-3 / 9781839180903 |
| Zustand | Neuware |
| Informationen gemäß Produktsicherheitsverordnung (GPSR) | |
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