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November 16, 2011

FCPA: Fundamentals, Trends, and Compliance

American Chamber of Commerce in Thailand

On November 21, Michael Ramirez, Consultant at Tilleke & Gibbins, will be speaking at an American Chamber of Commerce event, “FCPA: Fundamentals, Trends, and Compliance.” Aggressive enforcement of the U.S. Foreign Corrupt Practices Act is on the rise, and this is an area of particular concern to multinational corporations operating in Thailand, which can be a challenging country for FCPA compliance. The event will cover:

  • Basics of the FCPA
  • Details on recent enforcement measures
  • Recommendations to ensure compliance

Michael’s presentation will build on his recent Bangkok Post article, in which he discussed the impact of the FCPA and the U.K. Bribery Act on companies in Thailand.

For more information on the event, please visit the AMCHAM Thailand website.

RELATED INSIGHTS​ 

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Tilleke & Gibbins has further cemented its top position in Thailand in Asialaw Profiles 2020 , a highly regarded survey of Asia-Pacific’s leading regional and domestic law firms. The guide ranks firms in nine practice areas and nine industry sectors in Thailand, and Tilleke & Gibbins once again earned rankings in all 18 areas—more than any other firm. For 12 of these categories, Tilleke & Gibbins was placed in the highest tier awarded (marked by asterisks in the table below).
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On September 5, 2019, John Frangos, partner and deputy director of Tilleke & Gibbins’ dispute resolution group, will host a webinar for the TRACE Anti-Bribery Specialist Accreditation program (TASA). During this hour-long session, John will explain anti-bribery regulations in Thailand, provide an insider’s perspective on local business practices, share best practices for implementing effective compliance programs, and give recommendations for overseeing anti-bribery investigations.