We are pleased to announce that the updated second edition of the Baker & McKenzie dictionary : Compliance and Governance from A-Z is now in stores. This guide contains a wide range of frequently used compliance terminology accompanied with explanations and examples. Our aim is to provide a brief and concise overview of the most significant terms which persons in compliance-relevant positions may stumble upon. The collection of these terms derived from our practical experience for many countries in numerous countries. Given that compliant behavior has become a necessity, this dictionary will be a useful tool for everyone who is actively engaged in the field of compliance and corporate governance.
The dictionary covers the following topics:
- White collar crimes
- (Anti-)Corruption
- Antitrust
- Capital markets and corporate law
- Data privacy
- Employment
- Public procurement
- Tax
- Governance
- Internal controls
- Customs
- AML
- Export controls and sanctions
- Internal audit
Authors from the following countries have contributed to the dictionary:
- Germany
- USA
- Brazil
- Hong Kong
- China
- Vietnam
- Türkei
- Canada
- UAE
- Russia
- Italy
- Singapore
- UK
- Indonesia
- Spain
- Australia
- Switzerland
A copy of the dictionary can be purchased via the following link.
