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Anticorruption Laws and Regulations: A Global Guide

Anticorruption Laws and Regulations: A Global Guide

Author: Roberto Hernandez
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

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Contents
Author

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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.

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

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
Dalla Vedova Associazione Professionale	Marco Dalla Vedova
Fabrega Molino	Darío Sandoval Shaik
Ferrere	Estefania Paz
Ferrere	Lindsay Sykes
FIHS Abogados	Juan Eduardo Figueroa
FIHS Abogados	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
Rajah & Tann	Istyana Ibrahim
Rattagan Macchiavello Arocena	Roberto P Bauza
Rattagan Macchiavello Arocena	Santiago Olivo Pinto
Sofunde, Osakwe, Ogundipe & Belgore	Ayodele Adeyemo
	Babajide O Ogundipe
	Chukwuma Ezediaro
UNODC LPO Mexico	Carlos Hernandez
UNODC LPO Mexico	Lorena de la Barrera
Zhong Lun Law Firm	Haixiao Helen Zhang
Zhong Lun Law Firm	Zhaopeng Yang