2019 Bangkok Thailand Regional Compliance & Ethics Conference

Anti-Corruption Compliance in Thailand

  • Anti-Corruption Compliance in Thailand

    John Frangos, Partner and Deputy Director, Dispute Resolution, Tilleke & Gibbins.

    July 12, 2019

    • How the Organic Act on Counter Corruption, the Submission of Bids Act, and other Thai anti-corruption law applies to the private sector and NGOs; (b)

    • The Internal Control Guidelines issued by the National Anti-Corruption Commission and how those guidelines can be incorporated into an organization’s compliance program; (c) examples of corruption-related risks in Thailand; and (d) how organizations can reduce their risks by proper implementation of a compliance program.

    • Case studies based on the speaker’s experience and knowledge to illustrate anti-corruption compliance

    • Failures in Thailand, and how a strong compliance program could address, or have prevented such failures

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