The Asia-Pacific Top 10 FCPA Enforcement Actions of 2013: A Statistical Anomaly
Surprisingly, the number of FCPA resolutions that actually involved the Asia-Pacific region sharply declined in 2013, against trend and in ...
Surprisingly, the number of FCPA resolutions that actually involved the Asia-Pacific region sharply declined in 2013, against trend and in ...
Corporate Criminal Liability for Bribery in Asia-Pacific While individual employees and company representatives are responsible for acts of bribery in ...
New Developments Across the Region Clifford Chance’s anti-corruption specialists in Asia-Pacific surveyed recent developments in five jurisdictions. Here's what you ...
Notable Cases, Settlements and Sentencings Wendy Wysong, Nick Turner and Anthony Pan from Clifford Chance discuss last year’s most significant ...
Clifford Chance’s Wendy Wysong and Nick Turner discuss recent sanctions leveled by the U.S. against Russian and Venezuelan corporations and ...
New Data is Key to Anti-Bribery, Anti-Corruption Efforts TRACE International published an updated Bribery Risk Matrix earlier this month, and ...
Alexandra Wrage interviews two presenters from TRACE’s recent workshop in Beijing. The experts discuss some of the anti-bribery challenges and ...
Mitigating the Risk Posed by Introducers Wendy Wysong and associates at Clifford Chance write on the rise in prominence of ...
The Region Ramps Up Efforts to Combat Bribery and Corruption Countries across the region are redoubling their efforts to combat ...
How Much Reliance on Technology is Too Much? The last few years have seen a significant rise in regtech, technological ...
Lessons from Panama One Year On It’s been more than a year since the Panama Papers incident, the leak of ...
According to a recent Transparency International survey, bribery and corruption seem to be on the rise in the Asia-Pacific region. ...
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