You have no items in your shopping cart.

New Arrival Anticorruption Laws and Regulations: A Global Guide

Anticorruption Laws and Regulations: A Global Guide

  • Author:
  • Publisher: Globe Law and Business
  • ISBN: 9781787421172
  • Published In: 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. ? Disclaimer:
    Countri(es) stated herein are used as reference only
HKD 2,362.00
Delivery Time: around 2-3 weeks
Extra 2-10 working days working days if shipping address outside Hong Kong
Free delivery HK & China?
Hong Kong: free delivery (order over HKD 500)
China: free delivery (order over RMB 500)
OR
  • Description 
  • Contents 
  • Author 
  • 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.

    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
  • Consulting editor(s): Roberto Hernández-García

    Consulting editors

    Contributing firmName
    COMAD SC Roberto Hernández-García

    Contributors

    Contributing firmName
    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

You may also be interested in these books:

Hong Kong Employment Law: A Practical Guide, 5th Edition
Hong Kong Employment Law: A Practical Guide, 5th Edition

List Price: HKD 1,500.00

HKD 1,410.00 Save HKD 90.00 (6%)

Building Management in Hong Kong, 3rd Edition
Building Management in Hong Kong, 3rd Edition

List Price: HKD 1,600.00

HKD 1,504.00 Save HKD 96.00 (6%)

Hong Kong Listed Company: Law and Practice
Hong Kong Listed Company: Law and Practice

List Price: HKD 1,980.00

HKD 1,861.20 Save HKD 118.80 (6%)

Commercial Litigation in Hong Kong: A Practical Guide, 2nd Edition
Commercial Litigation in Hong Kong: A Practical Guide, 2nd Edition

List Price: HKD 3,288.00

HKD 3,090.72 Save HKD 197.28 (6%)

Hong Kong Master Tax Guide 2017-2018 (26th Edition)
Hong Kong Master Tax Guide 2017-2018 (26th Edition)

List Price: HKD 900.00

HKD 765.00 Save HKD 135.00 (15%)

Butterworths Hong Kong Company Law (Winding-Up and Miscellaneous Provisions) Handbook, 3rd Edition
Butterworths Hong Kong Company Law (Winding-Up and Miscellaneous Provisions) Handbook, 3rd Edition

List Price: HKD 1,300.00

HKD 1,126.00 Save HKD 174.00 (13%)

Doing Business in China: A Quick Tax Guide
Doing Business in China: A Quick Tax Guide

List Price: HKD 600.00

HKD 564.00 Save HKD 36.00 (6%)

Negotiated Acquisitions and Buyouts
Negotiated Acquisitions and Buyouts

List Price: HKD 720.00

HKD 676.80 Save HKD 43.20 (6%)

Hong Kong Company Secretary Checklist
Hong Kong Company Secretary Checklist

List Price: HKD 788.00

HKD 669.00 Save HKD 119.00 (15%)

Hong Kong IPO: A Practical Guide, 2nd Edition
Hong Kong IPO: A Practical Guide, 2nd Edition

List Price: HKD 1,980.00

HKD 1,861.20 Save HKD 118.80 (6%)

Concise Guide: Compliance and Company Secretarial Practice of Hong Kong Private Companies
Concise Guide: Compliance and Company Secretarial Practice of Hong Kong Private Companies

List Price: HKD 2,388.00

HKD 2,244.72 Save HKD 143.28 (6%)

Hong Kong Company Law, 14th Edition
Hong Kong Company Law, 14th Edition

List Price: HKD 474.00

HKD 445.56 Save HKD 28.44 (6%)

Hong Kong Company Secretary's Practice Manual, 3rd Edition
Hong Kong Company Secretary's Practice Manual, 3rd Edition

List Price: HKD 999.00

HKD 939.06 Save HKD 59.94 (6%)

Individual Income Tax Planning for Expatriates in China, 6th Edition
Individual Income Tax Planning for Expatriates in China, 6th Edition

List Price: HKD 1,280.00

HKD 1,203.20 Save HKD 76.80 (6%)