You are using an outdated browser and your browsing experience will not be optimal. Please update to the latest version of Microsoft Edge, Google Chrome or Mozilla Firefox. Install Microsoft Edge

June 20, 2019

John Frangos to Lead Webinar Session on Anti-Corruption in Thailand and Vietnam

On Friday, June 28, 2019, John Frangos, partner and deputy director of Tilleke & Gibbins’ dispute resolution group, will lead a webinar session on the latest updates regarding anti-corruption compliance and investigations in Thailand and Vietnam in collaboration with EY.

The webinar is titled “Strengthening corporate compliance: An ASEAN perspective” and will be held from 2:30 p.m. to 3:30 p.m. Indochina Time (3:30–4:30 p.m. Singapore Time). Organized by EY Forensic & Integrity Services, the webcast will provide information on fraud and corruption trends—and efforts to combat them—in ASEAN.

John Frangos’ presentation will analyze the latest developments in Thailand and Vietnam, including a detailed look at the local and regional implications of recent U.S. Department of Justice guidelines on evaluating corporate compliance programs. This will be preceded by an overview of changes to anti-corruption compliance measures and regulations in emerging markets, delivered by a partner from EY. Finally the webcast will be opened up for a Q&A session addressing attendees’ own questions on anti-corruption compliance and related initiatives.

This hour-long webinar is an excellent chance for corporate compliance officers, staff, and other professionals to gain a sound understanding of the direction of efforts to stamp out fraud and corruption in business activities in ASEAN.

For more details and to register, please visit the webcast announcement page. For answers on anti-corruption measures and compliance in jurisdictions throughout Southeast Asia, please contact Tilleke & Gibbins at [email protected].

RELATED INSIGHTS​ 

March 11, 2016
John Frangos, consultant in Tilleke & Gibbins’ dispute resolution and litigation group, will participate in a discussion on “Practical Tips for Employing a Global Compliance Program in Local Markets” at a roundtable hosted by the International Law Office (ILO) on March 17. John will review subjects such as handling cross-border investigations and tailoring global compliance programs for local jurisdictions in Southeast Asia.
February 4, 2016
Compliance and anti-corruption are issues of significant concern for business executives and in-house counsel. Companies are faced with a myriad of compliance obligations both locally in the jurisdictions where they do business and internationally due to obligations under the U.S. Foreign Corrupt Practices Act (FCPA), the U.K. Bribery Act, and other similar legislation. To help better equip businesses to deal with these issues, Tilleke & Gibbins is organizing an exclusive seminar to allow our clients to hear directly from a senior representative of the U.S.
October 13, 2015
Thailand’s Organic Act on Counter-Corruption was recently amended to impose strict liability on companies for corrupt acts committed by a company’s “associated persons,” unless there are “adequate procedures” in place to prevent such corruption. In addition, the amendments criminalize corruption that involves “foreign officials” and impose the death penalty on foreign officials that engage in corrupt activities.