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Home Tags Posts tagged with "Anti-corruption"

Tag: Anti-corruption

RSM Ebner Stolz recruits former CMS China compliance head

Philipp Senff from CMS China joins German interdisciplinary consulting firm RSM Ebner Stolz in Shanghai

PDLegal adds ex-public prosecutor as counsel in Thailand

PDLegal bolsters its dispute resolution offering in Thailand with the appointment of former public prosecutor Korakod Jittimaporn as counsel

Pharma compliance under stricter new anti-corruption rules

By Wang Zheng and Zeng Yongshan, ETR Law Firm

With China’s new bribery crime rules in force, healthcare anti-corruption is intensifying, pushing pharma companies to reassess criminal, third-party and financial compliance risks

South Korea Global Standards Local Execution

Q&A: Korea’s global standards align with local execution

IHCF vice president SongYi Son discusses the merits and possible obstacles for doing business in South Korea

Breaking the anti-corruption investigation deadlock

By Wendy Wei, Starrise Law Firm

Cracking the bad eggs

As Indonesia’s new criminal codes take effect, local and foreign businesses are in a race to keep pace or pay the price

Prevention of Corruption Act India guide: Offences and penalties

By Nishant Joshi, Aditya Mukherjee and Aditya Malhotra, Shardul Amarchand Mangaldas & Co

Chinese enterprise anti-fraud and anti-bribery trends 2025

By Liu Ping, Jingtian & Gongcheng

Bahuguna Law kickstarts white-collar crime practice

Bahuguna Law Associates adds a white-collar crime vertical led by Laksh Khanna

AstraZeneca recruits former Merck executive legal director

AstraZeneca appoints former MSD legal director James Yuan as head of Asia-Pacific compliance investigations

Han Kun adds compliance partner

Han Kun Law Offices has strengthened its Beijing-based criminal and corporate compliance practices

Rajah & Tann Singapore adds ex-prosecutor in disputes boost

Rajah & Tann Singapore strengthens its disputes practice with ex-AGC deputy director David Menon, boosting expertise in white-collar crime and cross-border enforcement

Amrita Tonk makes comeback at CMS IndusLaw in Delhi and NCR

Amrita Tonk rejoins CMS IndusLaw’s employment and investigations practice in Delhi

ICCA, KPK align on corporate anti-corruption agenda

ICCA and Indonesia’s KPK unite to promote anti-corruption efforts in the private sector through joint training and advocacy

Strengthening corporate integrity: Whistleblowing trends and best practices

By Rohit Kochhar and Madhavi Dutta, Kochhar & Co.

Whistleblowing policies are key to corporate accountability and transparency in India’s growing economy

CSOP Saudi-linked ETFs shine light on regional investment

CSOP’s Saudi-linked ETFs highlight investment shifts and Sharia law compliance challenges

Compliance challenges for foreign investment in the US

By Jeffrey L Kessler, Eva W Cole and Heather P Lamberg, Winston Strawn

While the US remains a top destination for foreign investment, certain laws and regulations create challenges for foreigners seeking to conduct business there

Navigating compliance with foreign anti-corruption legislation

By Aparna Ravi and Srinivas Raman, Samvad Partners

Exploring legal systems facing foreign investors in China

By Ni Xudong, East & Concord Partners

Practical issues regarding commercial bribery

By Zhang Haixiao, AnJie Law Firm

French anti-corruption law: Highlights and implications

By Kunal Gupta, Cyril Amarchand Mangaldas

Revisiting gift policy: Key lessons to keep in mind

By Kunal Gupta, Cyril Amarchand Mangaldas

Absolution under the FCPA: Keys to getting a declination

By Kunal Gupta, Cyril Amarchand Mangaldas

Anti-corruption developments in Australia

By Jane Ellis and IChing Lee, Blake Dawson Shanghai

Seven authorities set to regulate commercial prepaid cards

The State Council issued new rules on commercial prepaid cards, jointly released by seven ministries and commissions

E-discovery on the agenda for China’s CEOs

By Grant Jamieson, KPMG China

Giving gifts within the law

By Wu Wei, King & Wood

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