Global Legal Insights
Global Legal Group Ltd (Verlag)
978-1-83918-162-7 (ISBN)
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This edition sees the addition of new chapters relating to Serbia, Singapore and Sweden.
As well as addressing the legal position, the authors have sought to identify current trends in enforcement, and anticipated changes to the law and enforcement generally.
This is the second edition published against the backdrop of the coronavirus pandemic. It has been widely acknowledged that the pandemic increases the risks of bribery and corruption; the health sector has been particularly vulnerable to such risks, given its critical importance in responding to the health crisis. The legal landscape relating to bribery and corruption is therefore as topical as ever.
Incidents of bribery and corruption often involve conduct and actors in several jurisdictions. Enforcement activity around the world has been steadily increasing in recent times. Coordinating with multiple government agencies is often challenging, and can be even more difficult when navigating bribery and corruption laws that have been amended or have just entered into force. Sometimes a settlement in one jurisdiction will trigger a further investigation in another.
The 2020 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 year, we also saw Amec Foster Wheeler Energy Limited enter into settlements with UK, US and Brazilian authorities, serving as yet another illustration of what cooperation between authorities can achieve.
Guiding a company through these sorts of crises involves not only dealing with today's challenges, but thinking about the next day, week, 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 continues to be one of the hottest enforcement topics of current times.
Preface Anneka Randhawa and Jonah Anderson, White & Case LLP Asia-Pacific Overview Dennis Miralis, Phillip Gibson & Jasmina Ceic, Nyman Gibson Miralis 1 Jurisdiction chapters Australia Tobin Meagher & William Stefanidis, Clayton Utz 16 Brazil Rogerio Fernando Taffarello & Flavia Guimaraes Leardini, Mattos Filho, Veiga Filho, Marrey Jr e Quiroga Advogados 34 China Hui Xu, Sean Wu & Chi Ho Kwan, Latham & Watkins LLP 46 France Ludovic Malgrain, Gregoire Durand & Jean-Pierre Picca, White & Case LLP 68 Germany Dr. Thomas Helck, Karl-Joerg Xylander & Dr. Tine Schauenburg, White & Case LLP 80 Greece Ovvadias S. Namias, Vasileios Petropoulos & Ilias Spyropoulos, Ovvadias S. Namias Law Firm 89 India Aditya Vikram Bhat & Prerak Ved, AZB & Partners 99 Italy Roberto Pisano, Studio Legale Pisano 111 Japan Daiske Yoshida, Takahiro Nonaka & Andrew Meyer, Morrison & Foerster LLP 122 Kenya Rubin Mukkam-Owuor & Elizabeth Kageni, JMiles & Co. 130 Liechtenstein Simon Ott & Husmira Jusic, Schurti Partners Attorneys at Law Ltd 139 Mexico Luis Mancera de Arrigunaga & Juan Carlos Peraza Lopez, Gonzalez Calvillo 149 Netherlands Jantien Dekkers & Niels van der Laan, De Roos & Pen 160 Romania Simona Pirtea & Madalin Enache, ENACHE PIRTEA & Associates S.p.a.r.l. 170 Serbia Tomislav Sunjka, SunjkaLaw 187 Singapore Chia Boon Teck & Shari Huang, Chia Wong Chambers LLC 196 Sweden Mia Falk, Advokatfirman Vinge KB 206 Switzerland Marcel Meinhardt & Fadri Lenggenhager, Lenz & Staehelin 215 Turkey Burcu Tuzcu Ersin, Dr. Z. Ertunc Sirin & Ilayda Gunes, Moroglu Arseven 225 United Arab Emirates Rebecca Kelly & Laura Jane Shortall, Morgan, Lewis & Bockius LLP 233 United Kingdom Anneka Randhawa & Jonah Anderson, White & Case LLP 241 USA Douglas Jensen & Ashley Williams, White & Case LLP 258
| Erscheinungsdatum | 20.12.2021 |
|---|---|
| Reihe/Serie | Global Legal Insights - Bribery & Corruption ; 9 |
| Verlagsort | London |
| Sprache | englisch |
| Maße | 153 x 246 mm |
| Themenwelt | Recht / Steuern ► Allgemeines / Lexika |
| Recht / Steuern ► EU / Internationales Recht | |
| Recht / Steuern ► Strafrecht | |
| ISBN-10 | 1-83918-162-1 / 1839181621 |
| ISBN-13 | 978-1-83918-162-7 / 9781839181627 |
| Zustand | Neuware |
| Informationen gemäß Produktsicherheitsverordnung (GPSR) | |
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