5 Essential Elements of Corporate Compliance (2018 edition)

Although enforcement guidelines around the world vary, virtually all touch upon a set of core themes, which Baker McKenzie has summarized into five essential elements. You can now get access to the updated 2018 edition of this expertise.

Argentina’s President issues regulations for new Antitrust Law

The new law introduces five significant changes that companies should consider while doing business in Argentina.

Lisa Osofsky announced as new Director of the SFO

Lisa Osofsky will be the new Director of the Serious Fraud Office (SFO), taking over from David Green CB QC. Mark Thompson (the SFO's current Chief Operating Officer) is filling the role on an interim basis before Ms Osofsky takes up the position full time on 3 September 2018.

Update – Key UK Court decision on the meaning of “defect” in the Product...

The UK High Court adjudicated on the matter of "defective" hip implants. In doing so the High Court took a strict, and arguably more manufacturer friendly, approach.

Update to Australian Export Controls for Tangibles

Australia's export control rules for tangibles have been amended to more closely align with the regime for intangible supplies.

Singapore: Amendments to the Criminal Procedure Code and Evidence Act – Impact on Investigations

The Singapore Parliament approved a suite of new criminal justice reforms. Under the previous regime, investigative agencies have the power to access, inspect and search data on computers. The amendments seek to clarify these powers.

US Iran Sanctions and EU Blocking Regulation

The European Commission has started the process by which it would add US sanctions measures on Iran to the so-called Blocking Regulation.

Ireland: New Corruption Legislation Finally in Sight

The long-awaited Criminal Justice Bill 2017 is on its way. The new “failure to supervise” offence has survived intact despite several significant changes.

Popular Articles

Send this to a friend