Schurti Partners Rechtsanwälte AG’s Post

We are delighted to present the 7th edition of the CMS Guide to Anti-Bribery and Corruption Laws. The purpose of the Guide is to provide an overview of anti-bribery and corruption laws in 52 countries worldwide and answer the following key questions: What are the offences? Who can be liable and when? What are the penalties? What are the defences? The Monaco chapter was provided by Stephan Pastor and Alexandra Mazgareanu-Pastor from our Business Law team. You can access the guide here: https://lnkd.in/dQiwygND #CMS #Monaco #corruption #antibribery #businesslaw

In today's global business environment, staying compliant with anti-bribery and corruption regulations is more crucial than ever.   Partners Stephanie Yonekura and Matthew C. Sullivan outline the regulatory and enforcement challenges facing businesses today – and what's ahead – in their recent article published by Bloomberg Law. Click here to read more: https://lnkd.in/eW82ZfH3   Dive deeper into our Global Bribery and Corruption Outlook 2024, where our team explains key developments by jurisdiction and sector: https://lnkd.in/ezUgXs-c   #Bribery #Corruption #Investigations #Compliance #CorporateLaw

Staying abreast of - and in compliance with - anti-bribery and corruption regulations is indeed crucial for all global companies, but particularly those in the #mining and #oilandgas sectors, where corruption has been endemic for far too long. We've been helping our clients successfully navigate global anti-bribery and corruption regulations so they can meet their #compliance and #esg obligations and just released a 2024 Global Bribery and Corruption Outlook in which our team runs through priorities for your compliance teams, particularly areas needing careful management, and suggests where you should focus and invest. #bribery #corruption #compliance #esg

  📢 We are excited to share our latest contribution to the Türkiye chapter of the Anti-Bribery and Corruption Report by Lexology, providing in-depth insights into the current landscape, key regulations, and best practices for combating bribery and corruption in Türkiye.   ✍🏼 This comprehensive chapter is written by our Partner Bulut Girgin, Associates Orçun Horozoglu, Doğa Küçükay, and Legal Intern Efe Utku Çal.   🔗 Read the full chapter here: https://lnkd.in/dynC-ca5   🌟 Stay informed and ensure compliance with the latest legal standards.   #GenTemizer #AntiBribery #Corruption #LegalUpdate #Compliance

The current European legal framework on combating corruption is being updated due to its limited scope, which – in its current shape – only covers private sector bribery and rules covered in a few conventions and legal instruments. This has led to an inconsistent application across Member States. To address this, EU authorities are set to begin negotiations on a new Directive to combat corruption (Directive). Read the full article: https://lnkd.in/e8xTkZmw This article relates to recent legal developments in the EU, and was authored by Kirath B. Anupreet Amole Maria Hernandez Tobias Abersfelder, LL.M. (Nottingham) Alexis Werl. #AntiBribery #Corruption

We are pleased to share its contribution to the Legal 500’s Country Comparative Guide: BRIBERY & CORRUPTION, authored by our lawyers 大橋 君平 and Yoichiro Ono. This chapter provides its readers with an overview of the law and practice in Japan. The full chapter can be accessed here: https://lnkd.in/gArRa4cT #Legal500 #BRIBERY & CORRUPTION #Japan

Reposting some very insightful thoughts from my exceptional colleagues Gina B. and Ronald H. L. Yip on the European Anti-Corruption Directive. Well done to both on this excellent piece - I hope there are many more to come! #bribery #ESG #corruption #anticorruption #financialcrime #ethics #compliance #financialservices

📣 Lawyers: today is the last day to complete the International Bar Association's anti-corruption survey. The short survey looks at the risks and threats that corruption poses to the legal profession. The IBA is examining the role of lawyers as ethical gatekeepers and is seeking to clarify their ethical responsibilities. As part of the project, it is seeking views from lawyers on the risks and threats posed by corruption (including foreign bribery) to the legal profession in different jurisdictions. Don't miss out - make your voice heard! Take the survey 👉 https://lnkd.in/ekSZ-GVr #AntiCorruption #LegalEthics #lawyers

The Federal Extortion Prevention Act is the newest weapon in DOJ’s fight against foreign corruption, for the first time criminalizing the foreign officials who accept the bribes. The new law will likely put more attention on global companies which are already in DOJ’s crosshairs under the FCPA. Prosecutors’ added muscle, however, also may create opportunities for companies to exchange information with DOJ in return for leniency or financial gain as a whistleblower. In his latest blog post, Morvillo Abramowitz Grand Iason & Anello partner Robert J. Anello explores how FEPA expands avenues for prosecuting foreign corruption and how counsel may use the statute to companies’ advantage.  https://lnkd.in/eMhnUk2i

In the latest edition of the Queensland Corruption and Integrity Update, Daniel Maroske (Partner), Anna Fanelli (Senior Associate), Caitlin Holmes (Graduate) and Max Drummond (Paralegal) consider various updates related to each of the Crime and Corruption Commission, Councillor Conduct Tribunal, Office of the Independent Assessor, Office of the Information Commissioner, as well as considering integrity issues ahead of the upcoming Queensland State election. Read more: https://lnkd.in/gTahH-6d If you found this insight article useful and you would like to subscribe to Gadens' updates, click here: https://lnkd.in/gwqNGne #auslaw #corruption