Spain's Law 2/2023 requires companies of a certain size to establish secure, confidential channels for reporting regulatory breaches and corruption. Learn more about the organizations affected, the accepted reporting methods, and the serious penalties for failing to comply in Cuatrecasas’ comprehensive chapter of our WLG Whistleblowing Guide: https://lnkd.in/g8wN2SYE Author: Diego Pol Longo
World Law Group’s Post
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What Does Bribery Really Look Like? 💰 The Bribery Act 2010 outlines strict provisions against both offering and receiving bribes. Whether it involves offering financial incentives to influence decisions or accepting them for improper conduct, the legal repercussions are significant. 👉 For a detailed breakdown of key scenarios covered under Sections 1 and 2 of the Act, including examples of offences, visit the full article. #briberyact2010 #corporatecompliance #legalinsights #anticorruptionlaw
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There is a trend for consent-based solutions in Brazilian administrative law, and Controladoria-Geral da União (CGU) is not an exception. My comments to the Global Investigations Review, in a great story by Ana De Liz. https://lnkd.in/dJj6hD7a #compliance #investigations #enforcement #anticorruption #cgu #nontrialresolutions
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🔒Looking back on the substantial changes brought by Law 25 to compliance frameworks regarding the protection of personal information in the past year and its impacts: Law 25: Annotated Private Sector Act - https://gowlg.co/3zfsL6H Law 25: The cost of a privacy breach in Quebec just went up. Way up. - https://gowlg.co/3B3qYBZ The ABC's of reporting a privacy breach under Quebec's new Law 25- https://gowlg.co/3Xt6tq5
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On TRACE International, Inc.'s BriberyMatters blog, FCPA & International Anti-Corruption Practice Lead John Davis discusses incentives for companies facing self-disclosure in connection with an #FCPA investigation, as outlined in the DOJ's updated Corporate Enforcement and Voluntary Self-Disclosure Policy: https://bit.ly/3TL4Ulq #anticorruption #investigations #compliance #DOJ
Self-Reporting of FCPA Issues – Some Thoughts on Current Incentives and Expectations
millerchevalier.com
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In his latest blog post, Omer Er shines a light on the Foreign Extortion Prevention Act (FEPA)— a law that aims to criminalize the demand side of bribery. Read his breakdown of the landmark legislation here: https://lnkd.in/gqWFRMdi
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That’s right, FEPA has been amended already. You can read our expert analysis of the revisions, and implications for companies, DOJ and foreign officials, in this Law360 article.
Litigation partner Mark Mendelsohn and counsel Benjamin Klein published an expert analysis in Law360 highlighting the recent revisions to the Foreign Extortion Prevention Act (FEPA), a statute that complements the Foreign Corrupt Practices Act (FCPA) by criminalizing the demand side of bribery. Learn more: https://lnkd.in/eE7kAEP8 #FCPA #FEPA #Anticorruption
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Whistleblowing plays a crucial role in detecting and preventing fraud, bribery, and corruption. However, many individuals still hesitate to report wrongdoing due to fear of retaliation. With the EU's Whistleblower Protection Directive (Directive (EU) 2019/1937) now part of Maltese law, protections for whistleblowers are stronger than ever! 🛡️ Our course provides valuable insights into the Directive’s impact on local legislation, which entities fall under its scope, and the procedures needed to ensure compliance. 🔗 Ready to learn more? Apply today! https://buff.ly/3Ul4nYt #WhistleblowerProtection #ComplianceTraining #EURegulations #CorporateGovernance #EthicalBusiness #CareerDevelopment
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President Signs Conflict of Interest Act! Akmal Burhonov, head of the anti-corruption agency, announces the new Conflict of Interest Act, signed by the president. This law applies to various state bodies, institutions, enterprises, and joint-stock companies with significant state shares. Key Points: - Covers state/local authorities, institutions, enterprises. - Defines conflict of interest, personal interest, and related persons. - Anti-corruption agency oversees conflict regulations. - Ethics Commissions in state bodies ensure compliance. 📅 Effective Date: 6 months after official publication.
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This is a significant step towards transparency and accountability! The new Conflict of Interest Act is crucial for ensuring fair practices in state bodies and enterprises. With over 50% of Joint-Stock Companies having state shares, this law will impact thousands of organizations and institutions across the nation. Good to see the Government taking such proactive measures against corruption, aiming to reduce conflicts of interest by 40% in the next five years.
President Signs Conflict of Interest Act! Akmal Burhonov, head of the anti-corruption agency, announces the new Conflict of Interest Act, signed by the president. This law applies to various state bodies, institutions, enterprises, and joint-stock companies with significant state shares. Key Points: - Covers state/local authorities, institutions, enterprises. - Defines conflict of interest, personal interest, and related persons. - Anti-corruption agency oversees conflict regulations. - Ethics Commissions in state bodies ensure compliance. 📅 Effective Date: 6 months after official publication.
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📣 Navigating the complexities of Australian financial law? Discover essential strategies for maintaining a unit register effectively! From compliance with the Anti-Money Laundering Act to protecting personal information under the Privacy Act, our latest article offers invaluable insights. Ensure your records are accurate, secure, and up-to-date. Dive into our expert guide now! 🔗 Read More https://lnkd.in/g2Tjhgq2 #UnitRegister #Compliance #Australia
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