Companies with business operations in Japan should review due diligence procedures and internal policy regarding small facilitation payments to ensure they are consistent with new guidance from METI.
In May 2021, the...more
7/7/2021
/ Acquisitions ,
Anti-Bribery ,
Bribery ,
Compliance ,
Due Diligence ,
Facilitation Payments ,
Foreign Corrupt Practices Act (FCPA) ,
Foreign Official ,
Guidance Update ,
Internal Controls ,
Japan ,
Mergers ,
Ministry of Economy ,
Multinationals ,
New Guidance ,
OECD ,
Target Company
We are pleased to present the seventh edition of Global Legal Insights – Bribery and Corruption. This book sets out the legal environment in relation to bribery and corruption enforcement in 28 countries and one region...more
3/11/2020
/ Anti-Bribery ,
Anti-Corruption ,
Anti-Money Laundering ,
Bribery ,
Compliance ,
Corruption ,
Criminal Investigations ,
Criminal Prosecution ,
Enforcement ,
Foreign Corrupt Practices Act (FCPA) ,
Japan ,
Multinational Investigations ,
Multinationals ,
OECD ,
Public Officials ,
Transparency ,
White Collar Crimes