FCPAméricas Blog
Revisando la Aplicación de Leyes Anti-Corrupción del Reino Unido en el Tercer Aniversario del la Ley Contra el Soborno
9.12.2014
Geoff Martin, el autor del post, es un abogado de Baker & McKenzie, basado en Londres. Actualmente trabaja para el grupo de Compliance & Investigations en Washington DC. La Ley Contra el Soborno del Reino Unido se efectúa en julio del 2011. Durante este periodo fue anunciada como un componente clave dentro de una nueva […]
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Revisiting U.K. Anti-Corruption Enforcement on the Third Anniversary of the Bribery Act
9.11.2014
This guest post is from Geoff Martin, an Associate from Baker & McKenzie’s London office currently working with the firm’s Compliance & Investigations Group in Washington, DC. U.K. Bribery Act came into force in July 2011. At that time, the Act was heralded as a key part of a new global wave of robust anti-corruption […]
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Fase 4 da Avaliação da Convenção Antissuborno da OCDE: Um passo a frente?
8.29.2014
O seguinte post é da convidada Tatiana Petry, Analista de Finanças e Controle da Controladoria-Geral da União. Tatiana recebeu seu L.L.M. em direito pela Georgetown University’s Law University. As opiniões expressas nesse post são pessoais da autora e não necessariamente representam a visão da Controladoria-Geral da União, Brasil. Como o Grupo de Trabalho sobre Suborno […]
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Evaluación Fase 4 de la Convención Antisoborno de la OCDE: ¿Se propone un paso adelante?
8.29.2014
El siguiente artículo invitado es de Tatiana Petry, Analista de Control Financiero de la Contraloría General de Brasil. La Sra. Petry tiene un máster del Centro de Derecho de la Universidad de Georgetown. Las opiniones que se expresan en este artículo son de la autora en su carácter individual, y no representan las opiniones de […]
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The OECD Anti-Bribery Convention’s Phase 4 Evaluation: A Proposed Step Forward?
8.29.2014
The following guest post is from Tatiana Petry, a Financial Control Analyst for the Office of the Comptroller General of Brazil. Ms. Petry received her master degree from Georgetown University’s Law Center. The opinions expressed in this post are those of the author in her individual capacity and do not represent the views of the […]