In our previous newsletters, we highlighted the two most common types of fraud and red flags to look out for as they could be an indication that fraud has been committed in the workplace. In this newsletter, we will emphasize the need to have an effective whistleblowing system, a very…
Our Fraud in the Workplace series highlights the most common types of fraud at work and what companies should be aware of to prevent harm arising from fraud in the workplace. Featured Insight
On 22 July 2018, the Act Supplementing the Constitution Relating to the Prevention and Suppression of Corruption came into effect, replacing the previous anti-corruption law from 1999. Among other things, the reason for implementing the new law is to enhance measures and mechanisms to prevent and suppress corruption and willful misconduct.
On 9 July 2015, the Government Gazette published Amendment No. 3 to the Anti-Corruption Law, 1999, which came into effect on 10 July 2015. The reason for this amendment is to comply with international standards for prevention and suppression of corruption, which Thailand ratified under the treaty of the United…