The Malaysian Government has proposed a bill that will make corporations liable for the corrupt practices of its associated persons.
Spanish Supreme Court admits employee e-mails obtained in the course of an internal investigation...
A judicial decision has confirmed the admissibility as evidence, to justify a dismissal, of the emails of the dismissed employee obtained in the course of an internal investigation.
On 20 March 2018, China's National People's Congress passed the Supervision Law detailing the powers and responsibilities of the National Supervision Commission.
The Irish Criminal Justice (Corruption Offences) Bill 2017 is on its way and will introduce a range of new offences which modernise the Irish anti-corruption code.
A UK refurbishment contractor has been found guilty under Section 7 of the UK Bribery Act 2010 for failure to prevent bribery. The case represents the first time that a jury has considered an "adequate procedures" defence under the UKBA.
Since 2 March 2018, corporate criminal liability law (Law 27,401) is in force. Legal entities will be subject to sanctions in these offenses against the Public Administration and/or corruption: (i) national and transnational bribery and influence peddling; (ii) improper and unlawful transactions of public officials; (iii) illegal exaction committed by a public official; (iv) illicit enrichment of public officials and employees; and (v) forgery of balance sheets and reports to conceal a corruption offense.
The Canadian government has announced the results of its public consultation on corporate criminal wrongdoing and enforcement and a majority of participants in the consultation process favoured the implementation of a deferred prosecution agreements.
We provide an overview of the Transparency International annual CPI in relation to Asia Pacific countries focusing on the progress of China.
The new law determines the mandatory implementation of a compliance program for companies that enter into contract, partnerships, agreements, concessions, or public-private partnerships with the public administration of the Federal District
This issue of the Ethics & Compliance in the Americas newsletter covers what the DOJ considers as cooperation, as updated by the new FCPA Corporate Enforcement Policy.