On 14th June, CMS published the latest version of its guide which provides a broad overview and

comparison of the anti-corruption laws across the countries covered in the guide from Albania to the UK.  As with previous editions, in this Guide CMS provides answers to the following key questions for each of the 42 countries –

  • what are the offences?
  • who can be liable and when?
  • what are the penalties?
  • what are the defences?

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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