Global Legal Insights
Global Legal Group Ltd (Verlag)
978-1-83918-235-8 (ISBN)
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We are pleased to present the latest edition of Global Legal Insights - Bribery and Corruption. This book sets out the legal
environment in relation to bribery and corruption enforcement in 21 countries and one region worldwide.
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. Gibson Dunn have written their expert analysis chapter
looking at third-party-payment provisions within the context of bribery.
A great deal has taken place on the global stage since the last edition of this Guide and there has been a dramatic increase in sanctions regulations due to recent world events. We are seeing an intersection between sanctions and the investigation of bribery and corruption. For example, the UK's Global Anti-Corruption Sanctions Regulations 2021 are aimed at tackling corruption.
Such sanctions can have a disruptive effect on certain individuals, prior to any enforcement action taking place.
Unfortunately, we appear to be heading into a global downturn and there is a long-established link between times of economic hardship and an increase in financial crime. Around the world we are also seeing new trends emerging, such as a focus on environmental crime and modern slavery. Bribery and corruption are likely to be associated with such crimes and we expect to see more complex and far-reaching criminal investigations in future.
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 a highly relevant enforcement topic.
Preface Anneka Randhawa and Jonah Anderson, White & Case LLP
Expert analysis Potential liability under the third-party-payment provision:
chapters Due diligence a must do
Joel M. Cohen and Michael S. Diamant, Gibson, Dunn & Crutcher LLP 1
Asia-Pacific overview
Dennis Miralis, Phillip Gibson & Jasmina Ceic, Nyman Gibson Miralis 8
Jurisdiction chapters
Australia Tobin Meagher & William Stefanidis, Clayton Utz 23
Brazil Rogerio Fernando Taffarello, Flavia Guimaraes Leardini &
Philippe Alves do Nascimento, Mattos Filho 41
China Hui Xu, Sean Wu & Esther Zheng, Latham & Watkins LLP 53
Czech Republic Roman Kramarik & Zuzana Valouskova, JSK, advokatni kancelar, s.r.o. 86
France Ludovic Malgrain, Gregoire Durand & Jean-Pierre Picca, White & Case LLP 94
Germany Dr. Thomas Helck, Karl-Joerg Xylander & Dr. Tine Schauenburg,
White & Case LLP 106
Greece Ovvadias S. Namias, Vasileios Petropoulos & Ilias Spyropoulos,
Ovvadias S. Namias Law Firm 115
India Aditya Vikram Bhat & Prerak Ved, AZB & Partners 125
Italy Roberto Pisano, Studio Legale Pisano 138
Japan Daiske Yoshida, Takahiro Nonaka & Andrew Meyer,
Morrison & Foerster LLP 149
Kenya Nikhil Desai & Elizabeth Kageni, JMiles & Co. 157
Liechtenstein Simon Ott & Andreas Vogel, Schurti Partners Attorneys at Law Ltd 166
Malaysia Azman bin Othman Luk & Karen Foong Yee Ling, Rahmat Lim & Partners 176
Netherlands Jantien Dekkers, Lisa van der Wal & Marnix van der Werf,
De Roos & Pen B.V. 186
Romania Simona Enache-Pirtea & Madalin Enache,
ENACHE PIRTEA & Associates S.p.a.r.l. 197
Serbia Tomislav Sunjka, SunjkaLaw 214
Singapore Lee Bik Wei & Lee May Ling, Allen & Gledhill LLP 223
Switzerland Marcel Meinhardt & Fadri Lenggenhager, Lenz & Staehelin 230
United Arab Rebecca Kelly & Christopher Brinley, Morgan, Lewis & Bockius LLP 241
Emirates
United Kingdom Anneka Randhawa & Jonah Anderson, White & Case LLP 248
USA Douglas Jensen & Gabriella Klein, White & Case LLP 265
| Erscheinungsdatum | 14.10.2023 |
|---|---|
| Reihe/Serie | Global Legal Insights - Bribery & Corruption ; 10 |
| Verlagsort | London |
| Sprache | englisch |
| Maße | 153 x 246 mm |
| Themenwelt | Recht / Steuern ► Allgemeines / Lexika |
| Recht / Steuern ► EU / Internationales Recht | |
| Recht / Steuern ► Strafrecht | |
| ISBN-10 | 1-83918-235-0 / 1839182350 |
| ISBN-13 | 978-1-83918-235-8 / 9781839182358 |
| Zustand | Neuware |
| Informationen gemäß Produktsicherheitsverordnung (GPSR) | |
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