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April 16, 2014

Areeya Pornwiriyangkura to Speak at TRACE Anti-Bribery Workshop

TRACE International

Areeya Pornwiriyangkura, an attorney-at-law in Tilleke & Gibbins, is due to speak at an anti-bribery training workshop hosted by TRACE International. The workshop will feature a number of prominent local and foreign business people who are familiar with the challenges of international commercial transactions. Areeya will give an update on recent anti-corruption activities and cases in Thailand. The following main topics will also be discussed:

  • What constitutes bribery under international conventions and local law
  • How companies are handling the difficult issue of gifts and hospitality for government officials
  • Responding to requests for inappropriate payments
  • Challenges posed by the proliferation of international anti-bribery conventions
  • The cost of ignoring local and international anti-bribery laws: criminal penalties and business costs

TRACE International is a nonprofit association that aims to provide anti-bribery advice to multinational companies. Tilleke & Gibbins is the exclusive TRACE Partner Law Firm in Thailand, with TRACE granting our firm this position in recognition of our “exceptional experience in and knowledge of anti-bribery laws and related compliance matters.” The workshop will be held on April 28, 2014, at The Fullerton Hotel in Singapore, and Areeya will be speaking from 4.30 p.m. to 5 p.m. Singapore time. If you would like to learn more about the event, please visit the TRACE website.

RELATED INSIGHTS​ 

October 12, 2012
On November 22, 2012, the Euromoney Legal Media Group will hold its second annual Asia Women in Business Law Awards at the Renaissance Harbour View Hotel in Hong Kong. Again this year, Tilleke & Gibbins stands amongst a leading group of law firms that will be recognized for their commitment to the advancement of women. The firms will be judged on a range of factors, predominately initiatives for gender diversity, innovation, mentoring, talent management, and female leadership within each firm.
September 6, 2012
Tilleke & Gibbins has become the first law firm to join Thailand’s Collective Action Coalition Against Corruption (CAC). Darani Vachanavuttivong, co-managing partner and managing director of the firm’s intellectual property group, signed the commitment at a ceremony marking National Anti-Corruption Day on September 6, 2012.
August 16, 2012
Corruption continues to negatively affect Thailand’s competitiveness due to a lack of political will to tackle the problem, according to David Lyman, Chairman & Chief Values Officer of Tilleke & Gibbins, in a statement published in today’s edition of The Nation. David also emphasized the importance of continuity and stability in Thailand’s investment policies, especially in the context of the upcoming ASEAN Economic Community (AEC).
April 18, 2012
Over the past several years, the U.S. government has become increasingly active in the enforcement of the Foreign Corrupt Practices Act (FCPA). But despite the increased focus on criminal prosecutions of companies and their principals, evidence suggests that many people still view some form of bribery as an acceptable or even necessary requirement for doing business in some countries. This increases risk and imposes a responsibility for companies doing business abroad to do all that is necessary to ensure that they and their partners act in ways that are compliant with the FCPA.