Global Legal Insights
Global Legal Group Ltd (Verlag)
978-1-83918-469-7 (ISBN)
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.
The current focus in many jurisdictions remains on civil remedies and economic sanctions, and the volume of bribery and corruption enforcement cases remains relatively low in many markets. However, certain sectors are coming under particular scrutiny, and cross-border cooperation and shorter investigations timelines appear to be a priority.
While the general enforcement trend may – in the short term – be downwards, there have been some large enforcement actions taken against corporates in relation to bribery and corruption, and anti-bribery and corruption issues remain towards the top of the compliance agenda, with fraud a particular concern.
As anti-bribery and compliance programmes have matured, additional compliance areas such as money laundering and fraud have moved up the agenda and programmes have developed to cover these matters.
In the UK, the Economic Crime and Corporate Transparency Act 2023 takes inspiration from the Bribery Act 2010 for its strict liability offence aimed at fraud, which is subject to a compliance defence of reasonable prevention procedures. It is a testimony to the perceived effectiveness of the strict liability corporate
offence contained in the Bribery Act 2010 that it was the model for the failure to prevent fraud offence. Now the law is in force, the focus has shifted to the will and ability of law enforcement agencies to make use of this new avenue for prosecutions.
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
Jonah Anderson & Anneka Randhawa
White & Case LLP
Expert Analysis Chapters
1 Anti-corruption risk in 2026 in the face of a recalibration of U.S. enforcement priorities and global response
Michael Diamant & Melissa Farrar
Gibson, Dunn & Crutcher LLP
13 Asia-Pacific overview
Dennis Miralis, Jack Dennis, Kartia Zappavigna & Henry Yu
Nyman Gibson Miralis
Jurisdiction Chapters
25 Australia
Tobin Meagher & William Stefanidis
Clayton Utz
43 Austria
Mag. Laura Baumgartner-Viechtbauer & Dr. Bernd Wiesinger
Haslinger / Nagele Rechtsanwälte GmbH
52 Czech Republic
Roman Kramařík & Hana Nevřalová
JŠK, advokátní kancelář, s.r.o.
62 France
Kami Haeri, Xavier Hubert & Capucine Briand
White & Case LLP
73 Germany
Dr. Daniel Zapf & Joline Kuhn
White & Case LLP
83 Greece
Ovvadias S. Namias, Vasileios Petropoulos & Ilias Spyropoulos
Ovvadias S. Namias Law Firm
92 Italy
Roberto Pisano
PisanoLaw
103 Macau
Bernardo Leong
Lektou
111 Malaysia
Karen Foong Yee Ling
Rahmat Lim & Partners
121 Mexico
Luis Mancera de Arrigunaga & Eduardo Poblete
Pérez-Llorca
131 Netherlands
Nick Faber & Brendan Newitt
De Roos & Pen
139 Romania
Simona Enache-Pirtea & Mădălin Enache
ENACHE PIRTEA & Associates S.p.a.r.l.
154 Serbia
Mitar Simonović, Filip Grdinić & Pavle Mandić
Stankovic & Partners (NSTLAW)
161 Singapore
Melanie Ho & Tang Shangwei (Zheng Shangwei)
WongPartnership LLP
174 Switzerland
Antonia Mottironi & Silvia Palomba
Ardentěr Law
186 United Kingdom
Jonah Anderson & Anneka Randhawa
White & Case LLP
204 USA
T. Markus Funk & Arielle Moseley
White & Case LLP
| Erscheinungsdatum | 20.12.2025 |
|---|---|
| Reihe/Serie | Global Legal Insights - Bribery & Corruption ; 13 |
| Verlagsort | London |
| Sprache | englisch |
| Maße | 153 x 246 mm |
| Themenwelt | Recht / Steuern ► Allgemeines / Lexika |
| Recht / Steuern ► EU / Internationales Recht | |
| Recht / Steuern ► Strafrecht | |
| ISBN-10 | 1-83918-469-8 / 1839184698 |
| ISBN-13 | 978-1-83918-469-7 / 9781839184697 |
| Zustand | Neuware |
| Informationen gemäß Produktsicherheitsverordnung (GPSR) | |
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