Menu10/23/18: An article posted by law firm Herbert Smith Freehills LLP reviews Thailand’s new anti-bribery legislation and explains how it is likely to affect foreign companies doing business in the country. The article notes that Thailand is just the latest in a series of Asian countries to strengthen anti-corruption laws and is unlikely to be the last.
Compliance Communications Blog
Oct 22, 2018 •
10/23/18: It’s difficult to imagine a better reflection of the US/UK anti-bribery effort than new SFO Director Lisa Osofsky, a US/UK dual national with more than two decades of diverse legal experience including work with the US FBI and the DOJ’s Fraud Division.
Oct 22, 2018 •
10/23/18: In a post on The FCPA Blog entitled, “Dear Intermediaries: Don’t Manufacturer Your Own Red Flags,” Bill Steinman writes,
“I see it time and time again --
Oct 22, 2018 •
10/23/18: Transparency International has issued a new anti-bribery tool called the Global Anti-Bribery Guidance. The multi-section guidance is an excellent resource
Oct 09, 2018 •
10/9/18: Law firm Miller & Chevalier's has issued its inaugural Money Laundering Enforcement Trends Newsletter. Beyond the high profile US enforcement actions aimed at financial institutions,
