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The need-to-know legal and practical points surrounding criminal and regulatory enforcement actions against companies in Turkey, including corporate liability regimes, relevant penalties and key features of compliance programmes.
A look at the key commercial and regulatory issues facing the oil sector in Denmark, including a market overview, government policy, primary legislation and regulatory bodies.
A look at the key commercial and regulatory issues facing the oil sector in Norway, including a market overview, government policy, primary legislation and regulatory bodies.
Tokyo prosecutors indicted three former executives of a Japanese plastic products manufacturer on charges of bribing Vietnamese customs officials so that a subsidiary in the Southeast Asian country could evade tax payments.
Data, policy advice and research on Greece including economy, education, employment, environment, health, tax, trade, GDP, unemployment rate, inflation and PISA., Detection and enforcement of the foreign bribery offence require urgent improvement in Greece. Despite the Convention entering into force over 24 years ago, Greece has no convictions for foreign bribery. In addition, wholesale reform is required to the legislation concerning the liability of legal persons, according to a new report by the OECD Working Group on Bribery.