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ARTICLE · 18 APRIL 2018

Anti-Corruption Regulation Survey Of 41 Countries 2017–2018

Jones Day
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In 2017 and 2018 to date, there has continued to be an increasing awareness among multinational companies of the significance of anti-corruption regulations in foreign countries and...

GlobalCriminal Law
Stephen DeCosse
Stephen DeCosse
Javade Chaudhri
Javade Chaudhri
Theodore Chung
Theodore Chung
Steven Fleming
Steven Fleming
Karen Hewitt
Karen Hewitt
Henry Klehm III
Henry Klehm III
Mary Ellen Powers
Mary Ellen Powers
Luis Riesgo
Luis Riesgo
Sheila Shadmand
Sheila Shadmand
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In 2017 and 2018 to date, there has continued to be an increasing awareness among multinational companies of the significance of anti-corruption regulations in foreign countries and the potential risks of violating these regulations or of being associated with companies or individuals that have violated such regulations.

A number of countries made significant changes to their anti-corruption regulations in 2017 and 2018 to date, including, among others, Argentina, China, Italy, Mexico, Saudi Arabia, the United Arab Emirates and the United States. Furthermore, since the beginning of 2017, there have been other significant developments in several countries related to anti-corruption, especially with respect to enforcement, such as in Brazil, Hong Kong, Japan, the Philippines, Saudi Arabia and South Africa. Other countries included in this Survey have pursued proposed amendments to anti-corruption regulations, the restructuring of anti-corruption enforcement bodies and

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