Overview
This guide from CMS offers a broad overview of anti-corruption laws across Europe and select emerging markets. Key questions are posed for each jurisdiction, including:
- What are the offences?
- Who can be liable and when?
- What are the penalties?
- What are the defences?
Despite an increasingly open and international marketplace, there is no international anti-corruption law or standard. Legislation across Europe and the emerging markets is complex and becoming more stringent. The UK’s new Bribery Act, which came into force on 1 July 2011, is perhaps the most well publicised recent example of this, but there have also been recent changes in Russia, Spain and Ukraine.
Click 'View Briefing' for the full guide.
© Incisive Media Investments Limited 2012, Published by Incisive Financial Publishing Limited, Haymarket House, 28-29 Haymarket, London SW1Y 4RX, are companies registered in England and Wales with company registration numbers 04252091 & 04252093.