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Nishimura & Asahi
Every year, employee fraud costs organizations US $4.7 trillion on a global basis, according to the Association of Certified Fraud Examiners Occupational Fraud 2022...
Nishimura & Asahi
There are several laws and regulations regarding anti-bribery matters in Thailand, but the Penal Code B.E. 2499 (1956) ("Penal Code") and the Organic Act on Anti-Corruption B.E. 2561 (2018) ("Organic Act") ...
Tilleke & Gibbins
A significant new procedural law for fines in Thailand results in the mass removal of certain types of fines for criminal penalties and alters procedures for certain administrative monetary penalties.
Tilleke & Gibbins
Thailand has enacted new legislation to counter cybercrime and scams. The Royal Decree on Measures for Protection and Suppression of Technology Crimes B.E. 2566...
Tilleke & Gibbins
Thailand's Office of the Prime Minister has issued a new regulation titled Giving or Receiving Gifts of State Officials B.E. 2565 (2022). This regulation, which took effect on January 13, 2023...
Sydney Criminal Lawyers
Thailand has legalised both cannabis and hemp nationwide, with the ability for unlimited homegrow.
Tilleke & Gibbins
Thailand's ratification of the UN Convention Against Corruption shows it intends to ramp up anti-corruption measures.
Tilleke & Gibbins
Recent trends showcase a clear intent by 2 of the world’s global powers to tackle corruption abroad.
Tilleke & Gibbins
What can I tell you about corruption in Thailand that has not already been reported on in depth almost ad nauseam? Corruption is pervasive across the world and throughout history. No country is immune from it. Corruption and other illicit activities thrive in Thailand today (and some say they are worsening) as they have during this nation’s past. According to Transparency International’s latest survey, the level of corruption in Thailand is no worse than it is in many countries and better than i
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