The first edition of The Asia-Pacific Investigations Review 2016, a multijurisdictional guide to the law and practice of international investigations, has been published by Global Investigations Review. The Thailand chapter of the guide, written by Tilleke & Gibbins consultant Michael Ramirez, provides an overview of investigations and anti-corruption compliance. In particular, the Thailand chapter covers the following topics, among others:

The Asia-Pacific Investigations Review 2016  (1st Edition), a guide that provides analysis of the important issues in internal and government investigations across the Asia-Pacific, has been published by Global Investigations Review. Michael K. Lee, partner and head of Tilleke & Gibbins’ corporate and commercial team in Vietnam, and John Frangos, consultant in the firm, coauthored the Vietnam chapter of the guide.

In Franz Kafka’s novel The Castle, the main character, known only as “K,” futilely attempts to gain access to a mysterious group of administrators that run a small village from a castle. K is challenged throughout the story to learn the obscure and constantly changing ways of the castle’s imposing bureaucracy.

The Thai government has recently amended the Organic Act on Counter-Corruption B.E. 2542 (1999) (Amendments). The Amendments, which became effective on July 12, 2015, are part of the government’s broader anti-corruption legislative and policy initiative. The Amendments join Thailand’s significant array of anti-corruption legislation and increase Thailand’s compliance with the UN Convention against Corruption, which Thailand ratified in 2011.Introduction of Corporate Liability