Greek Competition Commission intensified investigatory activity

In 2016, the Hellenic Competition Commission's intense investigatory activity was reflected in nine Statements of Objections.

Court of Final Appeal Hands Down Landmark Ruling on Private Sector Bribery

The Hong Kong Court of Final Appeal has handed down a landmark ruling clarifying an important element in an offence under section 9 of the Prevention of Bribery Ordinance.

Ukraine Imposes Sanctions against Banks with Russian Capital

On 15 March 2017, the President of Ukraine enacted the decision of the Ukrainian National Security and Defense Council to impose sanctions on five Ukrainian banks with the capital of Russian state-owned b

New compliance requirements on the management of contaminated areas in Brazil

The State of São Paulo EPA provides new procedures for protection of the soil and groundwater and establishes guidelines for the management of contaminated areas during licensing proceedings of potentially pollutant facilities.

UK Criminal Finances Bill – Ten things to consider

The Criminal Finances Bill will hold firms criminally liable where employees facilitate tax evasion by their clients. To protect themselves, firms must implement reasonable prevention procedures to mitigate the risk of facilitating a tax evasion offence.

South Africa Employment Insight: Not Quite The Apprentice, But Certainly Not Suits

The processes related to workplace discipline often confound employees. Whether this is the result of lapping up Suits or Law & Order is an open question, but we frequently see employees misconceiving their rights and obligations when faced with allegations of wrongdoing in the workplace. Employees do their cause more harm than good when labouring under misapprehensions on the nature of workplace discipline.

Australia’s mandatory data breach notification is coming!

Mandatory data breach notification laws have passed parliament. Baker McKenzie partner Patrick Fair explains how the laws will work and what they will mean for business.

German Federal Ministry for Economic Affairs and Energy proposes corruption blacklist

On 20 Feburary 2017, the German Federal Ministry for Economic Affairs and Energy published draft legislation, aiming at the creation of a Federal Register to protect the competition for public tenders and concessions

Popular Articles

Send this to friend