ANTI-CORRUPTION SURVEY 2014 - IFLR · 2014. 3. 18. · ANTI-CORRUPTION SURVEY 2014 ABN Amro Accenture Addleshaw Goddard African Development Bank Air China Southwest Company Akin Gump

ANTI-CORRUPTIONSURVEY 2014

INDUSTRY POLL SERIES

TO BE PUBLISHEDWITH THE JUNE 2014ISSUE OF IFLR

MANAGING CROSS-BORDER RISK

FOR IN-HOUSE COUNSEL

Guest edited by

Andrew LevineDebevoise & Plimpton, US

Confirmed contributorsMatthew Getz Debevoise & PlimptonUK

Philip Rohlik Debevoise & PlimptonHong Kong

Srirak PilpatTransparency InternationalAsia-PacificRegional director

Stephen ZimmermanWorld BankIntegrity divisionDirector of operations

Cecilia MalmströmEuropean CommissionCommissioner of HomeAffairs

Anti-corruption

A guide to navigating anti-corruption laws in unfamiliar markets

After years of the US Foreign Corrupt Practices Act as one of the only heavilyenforced extraterritorial anti-corruption regulations, 2013 saw jurisdictionsglobally passing and enforcing new regimes.

The increasing focus on anti-corruption has prompted a new focus on compliancemeasures, such as training programmes and whistleblower processes. But it hasalso raised questions about anti-corruption laws in emerging markets, with one of2013’s biggest developments seeing China’s anti-corruption regulator enforcingagainst bribery by multinational pharmaceutical company GSK.

So companies managing anti-corruption risks now need to understand regulationsin unfamiliar jurisdictions; compliance systems and processes must be consistentwith local regulatory requirements.

IFLR’s inaugural Anti-Corruption Survey will provide clarification on bestpractice for complying with anti-corruption regulations. Conducted on a globalbasis, it will offer insight into idiosyncrasies in current practice in the markets thatmatter most.

Guest edited by Debevoise & Plimpton partner Andrew Levine, the results will bepublished as a dedicated supplement with the June issue of IFLR. The guide willprovide readers with:

• Jurisdictional colour coded ratingAt-a-glance overview of each featured jurisdictionHighlighting significant local implementation factorsFacilitating an easy comparison of territories

• Contributions from local law expertsConcise guidance on local lawSee overleaf for your invitation

• Expert analysis from leading international practitionersSee right for confirmed contributors

ANTI-CORRUPTIONSURVEY 2014

PREVIOUS IFLR SURVEYCONTRIBUTORS

How to get involvedGiven your local expertise, we would like to invite your firm to participate in thesurvey on a sponsorship basis, and demonstrate how you can assist internationalcorporates and financial institutions in understanding anti-corruption and briberyregulation that impact your jurisdiction.

We would like to offer you the following sponsorship package:

• Exclusive opportunity to respond to the survey for your jurisdiction – allopportunities are offered to local experts on a first-come, first-served basis

• Publication of your firm’s responses in a dedicated results supplement – upto 750 words published and distributed with the June issue of IFLR

• Publication of your firm’s response on an online interactive map – pleasevisit http://globalsurveys.iflr.com for more information

• Up to two senior lawyer profiles – 150-word bios, including headshots &contact details. Displayed alongside your survey responses

• 10 print copies of the print supplement – for internal and clientdistribution purposes

• High resolution PDF of the published results – with distribution rights toexisting and potential clients

• Promotional activities via IFLR’s print, online and social media channels –see overleaf for details

Cost of participationTo discuss sponsorship opportunities please contact a member of our sales team.All opportunities are offered on a strictly first-come, first-served basis.

To discuss sponsorship opportunities please contact

EUROPE AND NORTH AMERICALiam SharkeyTel: +44 (0) 20 7779 8384Email: [email protected]

LATIN AMERICARoberto MirandaTel: +44 (0) 20 7779 8435Email: [email protected]

ASIA, MIDDLE EAST AND AFRICADenny SquibbTel: +852 2842 6945Email: [email protected]

ANTI-CORRUPTIONSURVEY 2014

At a glanceAnti-corruption survey, conducted onglobal basis, over a one-month period

Guest edited by Andrew Levine,Debevoise & Plimpton, US

Confirmed contributors Debevoise &Plimpton, EC, TransparencyInternational, World Bank

Provides financial institutions andcorporates with a clear understandingof recent developments impacting anti-corruption and bribery

Results and analysis published on aNEW online interactive map:http://globalsurveys.iflr.com

Results and analysis published in adedicated supplement with the Juneissue of IFLR

Features at-a-glance overview; guidanceon local law; and international analysis

Exclusive sponsorship opportunitiesoffered to firms recommended to IFLRby our international partners

Packages include: • Exclusive right to respond to the

survey for your jurisdiction • Up to two senior lawyer profiles

displayed alongside your responses • 10 print copies of the supplement • High resolution PDF of the

published results with distributionrights

• Promotional activities via IFLR’sprint, online and social mediachannels

See overleaf for more information.

COPY DEADLINE: MAY 2

RESERVATION DEADLINE: APRIL 18

ANTI-CORRUPTIONSURVEY 2014

Promotional activitiesAll survey results will be:

• Published on a new online interactive map: http://globalsurveys.iflr.comIflr.com has >22,0002 unique monthly visitors

• Published in print with the June issue of IFLR magazineIFLR has a loyal readership of at least 5,3021 per print issue

• Promoted in IFLR’s weekly e-newsletterIFLR’s e-newsletter has >18,0003 subscribers

• Promoted to IFLR’s LinkedIn networkIFLR has >4,000 LinkedIn group members

The survey will also be promoted electronically to delegates who registeredfor the following events:

• IFLR Asia M&A Forum, February 2013• IFLR Africa Forum, May 2013• IFLR India Outbound Forum, July 2013• IFLR Asia Capital Markets Forum, November 2012 • IFLR European In-House Counsel Summit, January 2013 • IFLR European Capital Markets Forum, April 2013

(See appendix 2 on pages 6-7 for a selection of IFLR’s influential magazineand e-newsletter subscribers.)

Print and online exposure

Print reachIFLR magazine has a loyalreadership of at least 5,3021, perprint issue

IFLR.com monthly usagestatistics• Average unique visitors

>22,0002 / month• Average page views

>67,0002 / month

Social media• IFLR’s e-newsletter has

>18,0003 subscribers• IFLR has >4,000 LinkedIn

group members

SUBSCRIBERS By company type (including printsubscribers and free weekly emailsubscribers4)

38.3% Corporate / financial /government institution

46.1% Law firm

8.1% Academic institution

7.4% OtherPRINT ONLINE NEWSLETTER APP

FOOTNOTES1. The readership rate based upon a survey conducted in Oct 2013, has been independently audited by IPSOS MORI, the international

media consultancy. 2. Source: Webtrends Oct 12-Nov 133. Figures based on IFLR weekly email campaign sent on 6th December 2013.4. A combined analysis of IFLR print subscriber file and 10% of IFLRís weekly email distribution extrapolated across 18,000 recipients.

ANTI-CORRUPTIONSURVEY 2014

Appendix 1: How it works

Responding to the surveyIFLR will provide you with:

• Survey questions• Clear survey guidelines • Templated responses that can be adapted to your jurisdiction – available on

request

You will be required to:

• Respond to the survey questions• Select the appropriate rating according to our colour coding system (*)• Adapt the templated responses to your jurisdiction• Provide concise guidance on local law where applicable• Submit no more than 750 words in total

We anticipate that this should take no longer than one hour to complete.

Survey methodology, guidelines and timelineIFLR will:

• Distribute the survey in early mid-April • Collate all results in early May• Analyse and present the responses• Categorise the responses according to a colour coding system (*)• Publish all results (including an at a glance table) with the June issue of IFLR

Designing the survey and selecting respondentsIFLR has worked closely with Debevoise & Plimpton to identify:

• Key jurisdictions across Europe, North America and Asia-Pacific• Local expert firms operating within those jurisdictions• Key areas focus on:

• Legal landscape• Potential penalties• Investigation• Adjudication

• Key questions around these areas with templated responses• A colour coding system for responses (*)

Marketing and promotional activityIFLR will conduct the promotional activities detailed on page 4.

(*) Colour coding system

Based on the responses, legal systems ineach jurisdiction will be rated on aspectrum that ranges from liberalism tostrict control. This scale is neutral interms of legal values. It does notconstitute legal advice nor measurewhether or not a particular approach isjustifiable or reasonable.

The ratings are:

REDIndicates a regime in which anti-bribery laws and their enforcement aregenerally only rudimentary.

AMBERIndicates a regime in which there aremoderately broad and sometimesenforced anti-bribery laws.

GREENIndicates a regime in which there arerobust and vigorously enforcedtransnational anti-bribery laws.

ANTI-CORRUPTIONSURVEY 2014

ABN AmroAccentureAddleshaw GoddardAfrican Development BankAir China Southwest CompanyAkin Gump LLPAllen & GledhillAllen & Overy LLPAmerican ExpressAnderson Mori & TomotsuneAnglo American PlcAnheuser BuschANZ BankAon Asset ManagementAon Risk ServicesArab Petroleum InvestmentsCorporationArthur Cox CompanyAshurst LLPAsia Commercial BankAsia Mezzanine Capital GroupAsia Pacific Mining LtdAsian Development BankAssociation of Financial MarketsAustralian & New Zealand BankAustralian TreasuryAviva LtdAXABahamas Financial Services BoardBaker & MckenzieBaker BottsBanca D’Italia Cons LegaleBanco Central ArgentinoBanco Central De ChileBanco Central De La RepublicaBanco Central De Reservas Del PeruBanco De EspanaBank Austria CreditanstaltBank of AlbaniaBank of America Merrill LynchBank of England

Bank of Ireland GroupBank of JapanBank of KoreaBank of MongoliaBank of MontrealBank of New York MellonBank of UgandaBanque Ouest Africaine DeBarclays CapitalBarclays Bank PlcBerwin Leighton PaisnerBhp Billiton LimitedBinder Grosswang RechtsanwalteBingham Mccutchen LLPBlackrockBNP ParibasBoard of Governors Fed ReserveBPBritish LandCapgeminiCapita Insurance ServicesCapital Markets Board of TurkeyCapital OneCb Equity Partners GmbhCentral Bank of Trinidad & TobagaChadbourne & ParkeCitigroupCleary Gottlieb Steen HamiltonClifford ChanceClyde & Co LLPCms Cameron Mckenna LLPCodetel A Verizon CompanyCogent PartnersCommerzbank AgCommodity Futures TradingCommissionCommonwealth BankControl RisksConyers Dill & Pearman Pte LtdCravath Swaine & Moore LLPCredit Agricole Suisse Sa

Credit LyonnaisCredit SuisseCuba Central BancoDaewoo SecuritiesDaiwa Securities Smbc EuropeDanish Bankers AssociationDavis Polk & WardwellDebevoise & PlimptonDeloitte LLPDeutsche BankDLA Piper LLP USDubai Islamic BankDuke Law SchoolEasyjet Airline Co LtdEdward Nathan SonnenbergsEdwards Angell Palmer & DodgeEMI LtdErnst & YoungEuropean Bank For ReconstructionEuropean Central BankEuropean CommissionEuropean ParliamentEversheds LLPExxonmobilFederal Reserve Bank of NyFederation Bancaire FrancaiseFinancial Services AuthorityFitch RatingsFraser Milner Casgrain LLPFreshfieldsFried Frank Harris ShriverFulbright & Jaworski LLPGE CapitalGibson Dunn & Crutcher LLPGide Lotrette Nouel AarpiGoldman SachsGrant Thornton LLPGulf International BankHarneysHengeler MuellerHerbert Smith LLP

Appendix 2: selected IFLR subscribers

When your firm partners with IFLR you have the opportunity to influence decision makers who subscribe to IFLR and whoreceive the free weekly email. These are the leading buyers of legal services in Banking, Capital Markets, M&A, and FinancialRegulation. They include:

ANTI-CORRUPTIONSURVEY 2014

Hogan Lovells Intl LLPHoneywellHong Kong Exchange & ClearingHSBC LtdHutchison Whampoa LimitedHyder ConsultingHydro TasmaniaHyundai Motor Finance CompanyIBMICAPIndian Oil Corp LtdInfosys Technologies LimitedIng BankInter American Dev BankInternational Capital MarketsAssociationInternational Monetary FundIrish Stock ExchangeIslamic Development BankIstanbul Gold ExchangeJ & A Garrigues SLPJ P MorganJohn Deere CreditJones DayK&L Gates LLPKim Chang & LeeKing & Spalding Intl LLPKirkland & Ellis Inter LLPKorea UniversityKPMGLatham & Watkins LLPLazard FreresLenz & StaehelinLondon School of EconomicsLoyens & LoeffMacfarlanes LLPMacquarie International LtdMannheimer Swartling AdvokatbyMaples And CalderMaritime & Port Authority ofSingaporeMayer Brown International LLPMcdermott Will & Emery LLPMercedes BenzMercer CapitalMerrill LynchMicrosoft Corporation

Milbank Tweed Hadley & MccloyMinistry of Finance FinlandMinistry of Finance MexicoMinistry of Finance SloveniaMitsubishi UFJ Secs Intl PlcMizuho Corporate Bank LtdMonetary Authority SingaporeMorgan Lewis Bockius LLPMorgan StanleyMorrison & Foerster LLPNational Bank of BelgiumNational GridNational Trust Holding CompanyNatixisNauta DutilhNestleNewedgeNews CorporationNomura International HK LtdNordea Bank Ab (Publ)Norton Rose LLPNovartis International AGNyse EuronextOaktree Capital Mgmt LLCOgierO’Melveny & Myers LLPOntario Securities CommissionOpec Fund For Int DevelopmentOracle Corp SAOrrick Herrington & SutcliffeOxford UniversityPaul HastingsPaul Weiss RifkindPetrobrasPillsbury Winthrop ShawPinsent MasonsPricewaterhousecoopersProskauer RosePrudentialRabobank InternationalRBSReed Elsevier NVReed Smith LLPResolution Asset ManagementRopes & Gray LLPRoyal Bank of CanadaSalans

Samsonite CorporationSamsungSantander Global BankingSaxa Equity PartnersSecurities And Futures CommissionShearman & Sterling LLPShellShepherd And Wedderburn LLPSidley AustinSiemens AGSimmons & SimmonsSimpson Thacher & Bartlett LLPSkadden Arps Slate MeagherSlaughter And MaySmbc Nikko Capital MarketsSquire Sanders & DempseyStagecoach Holdings PlcStandard BankStanford Law SchoolStephenson HarwoodStikeman ElliottSullivan & CromwellSvenska Handelsbanken ABSwiss Reinsurance CompanyThe Blackstone Group LLPThe Central Bank of ChinaUBSUnileverUniqloUniversity of Hong KongUS Department of TreasuryVinson & Elkins L.L.P.Visa EuropeVolkswagenVolvo Treasury AbWachovia BankWaitroseWalmart StoresWeil Gotshal & Manges LLPWhite & Case LLPWilmer Hale Law FirmWong Partnership LLPWorld BankYale UniversityZambia Competition CommissionZurich Financial Services

Source: Active subscriber list for November 2013 print or weekly email subscribers. Please note that future circulation lists will vary.