Showing 1 - 2 of 2
Benefits of an effective compliance programme
Business, Tilleke & Gibbins International Ltd, Published on 15/04/2016
» Companies and the people who run them are subject to an increasing array of local and international regulations. Running afoul of these regulations can lead to corporate scandals that hurt a firm's reputation and cause lasting damage. A compliance and ethics programme can help ensure that an organisation operates within the law and stays true to its own ethical principles that are important to the company's business and identity.
Customs Settlements: Guidelines for Waiver of Prosecution
Business, Tilleke & Gibbins International Ltd, Published on 22/08/2014
» Every year, numerous companies and individuals face criminal prosecution for violating Thai customs law. The penalties include significant fines and even incarceration. This can have a profound effect on both a company and its employees and agents, and even those who may have unintentionally violated customs laws.