Law Criminal Law

Anticorruption Laws and Regulations: A Global Guide

By Roberto Hernandez
Globe Law and Business August 2018

Specifications

ISBN-13
9781787421172
Publisher
Globe Law and Business
Publication
August 2018
Format
Hardback , 433 pages
Jurisdiction
Argentina, Australia, Bolivia, Brazil, Bulgaria, Canada, Chile, China, Czech Republic, France, Germany, Ghana, Hong Kong, India, International, Italy, Japan, Mexico, New Zealand, Nigeria, Panama, Peru, Russia, Singapore, U.K., U.S. ? Countri(es) for reference only

Details

Corruption is an increasingly widespread global problem which affects many people, governments, industry sectors and jurisdictions. In recent years, many countries, international organisations, multilateral banks and social, entrepreneurial and legal organisations have sought to create an improved legal environment in which to tackle corruption, by creating rules that restrict discretional powers, limit wrongful practices and sanction guilty parties.


The result is the development of an assortment of international and local laws and regulations, best practices and many other tools that are being implemented with differing results. Some countries have achieved outstanding results, while others continue to fight a long and difficult battle against corruption. In the midst of all this, corporations and lawyers have to make sense of the problems and learn how to apply the law efficiently and effectively.


This unique volume is a must-have tool for all in-house and international lawyers, legal counsel and consultants involved with local and cross-border corruption matters. Throughout the text, a range of local and international experts provide in-depth analysis of corruption issues and examine:

 

i)   the current legal regime in their countries;

ii)  the preventative measures that must be taken by companies operating in different jurisdictions;

iii) how to face investigations, prosecutions and trials; and

iv) the impact of cross-border regulations.

 

This edition focuses on practical approaches rather than theoretical disciplines in order to help readers understand the complexities of anticorruption compliance worldwide.

Table of Contents

  1. Anticorruption and the IBA Ashleigh Buckett Rocío Paniagua International Bar Association
  2. FCPA Joshua Christensen Timothy Dickinson Derek Turnbull Paul Hastings
  3. ICC Tools Viviane Schiavi International Chamber of Commerce Denis Simonneau L'Oreal François Vincke Attorney, Member of the Brussels Bar
  4. Argentina Roberto Bauza Santiago Olivo Pinto Rattagan Macchiavello Arocena
  5. Australia Jocasta Giles Robert Wyld Johnson Winter & Slattery
  6. Bolivia Lindsay Sykes Ferrere
  7. Brazil Renata Arcoverde Mariana Duprat Leopoldo Pagotto Trench Rossi Watanabe
  8. Bulgaria Kamen Chanov Vanya Evtimova Dessislava Fessenko Kinstellar
  9. Canada Wendy Berman Lara Jackson Stephanie Voudouris Cassels Brock
  10. Chile Eduardo Figueroa Sergio Huidobro FIHS
  11. China Zhaopeng Yang Helen Haixiao Zhang Zhong Lun Law Firm
  12. Czech Republic Kristýna Del Maschio Jitka Logesová Filip Široký Kinstellar
  13. France Stephane De Navacelle Navacelle
  14. Germany Volker Popp Attorney
  15. Ghana David Ofosu-Dorte Ab & David
  16. Hong Kong Ada Chan Sophia Lam Felix Ng Haldanes
  17. India Ramesh Vaidyanathan Ramesh Vaidyanathan
  18. Italy Marco Dalla Vedova Luca Pietrantuono Dalla Vedova
  19. Japan Naoki Iguchi Nagashima Ohno & Tsunematsu
  20. Mexico Roberto Hernández Cynthia Osio Comad
  21. New Zealand Gary Hughes Barrister, Akarana Chambers
  22. Nigeria Ayodele Adeyemo Chukwuma Ezediaro Babajide O Ogundipe Sofunde, Osakwe, Ogundipe & Belgore
  23. Panama Fabrega Molino Darío Sandoval Shaik
  24. Peru César Guzmán–Barrón Sobrevilla Consensere
  25. Russia Anastasia Kayukova Roman Vedernikov German Zakharov Alrud Law Firm
  26. Singapore Hamidul Haq Istyana Ibrahim Rajah & Tann
  27. United Kingdom Chris Hardjasa Morgan Miller Peters And Peters
  28. United Nations Lorena de la Barrera Carlos Hernandez UNODC
  29. United States Hillary Levun Perkins Coie LLP

About the Author

Consulting editor(s): Roberto Hernández-García

Consulting editors

Contributing firm Name
COMAD SC Roberto Hernández-García

Contributors

Contributing firm Name
Ab & David David Ofosu-Dorte
Advaya Legal Ramesh K Vaidyanathan
Akarana Chambers Gary Hughes
ALRUD Law Firm Anastasia Kayukova
German Zakharov
Roman Vedernikov
Attorney, Member of the Brussels Bar François Vincke
Camargo Corrêa Infra Mariana Duprat Ruggeri
Cassels Brock & Blackwell LLP Lara Jackson
Stephanie Voudouris
Wendy Berman
COMAD SC Cynthia Irene Osio Sanchez
Compliance and AML Officer Volker D Popp
Dalla Vedova Associazione Professionale Luca Pietrantuono
Marco Dalla Vedova
Fabrega Molino Darío Sandoval Shaik
Ferrere Estefania Paz
Lindsay Sykes
FIHS Abogados Juan Eduardo Figueroa
Sergio Huidobro Martínez
Freitas Leite Advogados Leopoldo Pagotto
General Prosecutor’s Office, (Czech Republic) Jitka Logesová
Haldanes Ada SW Chan
Felix KH Ng
Sophia SY Lam
International Bar Association Rocío Paniagua
International Chamber of Commerce Viviane Schiavi
Johnson Winter & Slattery Robert Wyld
King & Wood Mallesons Jocasta Giles
Kinstellar Dessislava Fessenko
Filip Široký
Kamen Chanov
Kristýna Del Maschio
Vanya Evtimova
L'Oreal Denis Simonneau
Lawyer Ashleigh Buckett
Lawyer in management of social conflicts, compliance and arbitration César Guzmán–Barrón
Nagashima Ohno & Tsunematsu Naoki Iguchi
Navacelle Julie Zorrilla
Sandrine dos Santos
Stephane De Navacelle
Paul Hastings LLP Chris Hardjasa
Derek Turnbull
Josh Christensen
Morgan J Miller
Timothy L Dickinson
Perkins Coie LLP Hillary Levun
Rajah & Tann Hamidul Haq
Istyana Ibrahim
Rattagan Macchiavello Arocena Roberto P Bauza
Santiago Olivo Pinto
Sofunde, Osakwe, Ogundipe & Belgore Ayodele Adeyemo
Babajide O Ogundipe
Chukwuma Ezediaro
UNODC LPO Mexico Carlos Hernandez
Lorena de la Barrera
Zhong Lun Law Firm Haixiao Helen Zhang
Zhaopeng Yang
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