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Home Tags Posts tagged with "Anti-bribery"

Tag: Anti-bribery

Taiwan anti-corruption laws: Bribery, breach of trust, whistleblower protections

By Gary Chen, Thomas Tsai and Anna Chang, Lee and Li

Prevention of Corruption Act India guide: Offences and penalties

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

Hong Kong financial fraud: Conspiracy, listing rule breaches

By Ricky Chan, Kelly HK Cheng and Sherie Fung, CFN Lawyers

Chinese enterprise anti-fraud and anti-bribery trends 2025

By Liu Ping, Jingtian & Gongcheng

Through the lens: anti-bribery and corporate risk across Asia

A regional snapshot of how China, Hong Kong, India and Taiwan are tightening anti-bribery laws, enforcement and compliance for businesses

Compliance in clinical trials for drug development

By Wu Kun and Gao Yi, Blossom & Credit Law Firm

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

Income indicators and risks for pharma IPOs

By Zhang Nan, W&H Law Firm

How income indicators and sales expenses impact risks in pharmaceutical IPOs under regulatory scrutiny

A comparison of laws on anti-bribery

China and Japan prioritize strengthening laws and enforcement to combat bribery and corruption

CSOP Saudi-linked ETFs shine light on regional investment

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

Criminal law specialist joins Jingtian & Gongcheng

Liu Ping has joined Jingtian & Gongcheng's Shenzhen office to enhance its criminal law practice

FEPA’s impact on 含羞草社区 legal and business landscape

By Vikrant Singh Negi and Mohit Bakshi, DSK Legal

As ESG (environmental, social, and governance) principles gain traction, companies need a strong framework to address bribery and corruption

Navigating corruption risks and ensuring compliance

By Madhavi Dutta, Kochhar & Co.

Anti-bribery rules in Thailand: A simple guide

By Sakchai Limsiripothong, Pralakorn Siwawej and Korakod Jittimaporn, Weerawong, Chinnavat & Partners Ltd

Japan anti-bribery enforcement trends

By Kengo Nishigaki, Nobuhiro Matsuo, and Patrick Forman, GI&T Law Office

The gloves are off to keep the nation’s reputation spotless

Shihui expands compliance group with new partner Zang Yihan

Zang Yihan has joined the Shanghai branch of Shihui Partners as the seventh partner in the firm’s compliance group

Anti-bribery laws, industry codes in Japan’s healthcare sector

By Kengo Nishigaki, Andrew Trost Griffin, and Yuji Yamamoto, GI&T Law Office in Tokyo

In this article, they explain from first-hand experience major legal and compliance risks for healthcare companies operating in Japan

Building compliance culture

Du Jin, general counsel and assistant president at Shenzhen-listed Hytera Communications, offers some insights

Fair & square

In-house lawyers can provide valuable guidance in compliance matters if brought in at the right time

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

Practical issues regarding commercial bribery

By Zhang Haixiao, AnJie Law Firm

Anti-bribery compliance of multinational companies

By John Liu and Helena Hu, AllBright Law Offices

Anti-corruption laws and how to ensure compliance

By Anay Banhatti and Virangana Wadhawan, Economic Laws Practice

Wrongful ‘gift’ will truly be expensive for companies

By R Sudhinder and Mihir Kamdar, Udwadia Udeshi & Argus Partners

E-discovery on the agenda for China’s CEOs

By Grant Jamieson, KPMG China

The Bribery Act 2010 and its international impact

By Neill Blundell, Eversheds LLP

Can I get you another beer? Australia’s anti-corruption laws

By Michael Wadley and Lee I Ching, Blake Dawson

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