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September 16, 2020

John Frangos to Speak on U.S.-Thai Anti-Corruption Law Enforcement

On September 30, 2020, John Frangos, partner and deputy director of Tilleke & Gibbins’ dispute resolution department, will be an invited speaker in a webinar on compliance with U.S. and Thai anti-corruption laws. The webinar is organized by the American Chamber of Commerce (AMCHAM) in Thailand, and a major focus of the event will be the U.S.’s flagship anticorruption measure governing international business activities, the Foreign Corrupt Practices Act (FCPA).

Businesses that operate in Thailand and interact with any American entity need to understand the interaction between Thai anti-corruption legislation and the FCPA—and how to comply with both. Though the FCPA has been in place for many years, this webinar is especially timely as the U.S. Department of Justice has recently released the second edition of its resource guide on the FCPA, updating the previous edition from 2012.

This AMCHAM Thailand webinar will provide attendees with much-needed updates on how to comply with Thai and U.S. laws, as well as best practices for avoiding pitfalls and risking support for corrupt business practices. In addition to John, the other speakers will include representatives from corporate, legal, and business services sectors.

For more details and to register, please visit the AMCHAM website.

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.