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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​ 

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.