Middle East

Complying with global anti-corruption legislation: Conducting an internal investigation

To read the ASIAN-MENA COUNSEL article Click Here

(Note, if you are using an iPhone or iPad you can also download this article directly to your iBooks after it opens in Google Docs).

IN-HOUSE OPINION: If you are an in-house counsel and you have a comment or an opinion you’d like to share either on this article or its subject matter, contact us at: inhouse@inhousecommunity.com with the article title in the subject line, stating clearly if you wish your comments to remain ‘Private’ or ‘Anonymous’.

Latest Updates
Related Articles
Related Articles by Jurisdiction
International Sanctions: Forewarned is forearmed
According to the UK-based CCP Research Foundation, the legal cost of litigation since 2010 at the 16 biggest global banks has broken the US$300 billion barrier.
2013/14 Global Fraud Report
Kroll’s 2013/14 Global Fraud Report, prepared in conjunction with the Economist Intelligence Unit, surveyed 901 senior executives from around the world. This document includes an overview of the results and a thought piece on what the results mean for businesses globally. (...
Latest Articles