Third-Party Risk Laws and Frameworks

Latin America

July 19, 2019

Law No. 12.846 of 1 August 2013 on Administrative and… Read More


All Industries Bribery and corruption

Asia-Pacific

July 19, 2019

The Australian Criminal Code 1995 (as amended) provides for several… Read More


All Industries Bribery and corruption

United Arab Emirates

July 19, 2019

The UAE Penal Code, Federal Law No. 3 of… Read More


All Industries Bribery and corruption

Middle East

July 19, 2019

Sections 290 – 297 of the Penal Law… Read More


All Industries Bribery and corruption

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