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Anti-Bribery and Corruption

Webcast on 7 April 2020| Creating an Effective Remote Investigations Process

Engaging in remote investigation activities are routine for some companies, perhaps due to the size of their investigations team or other resource constraints or...

Back to the Future: Assessing Industrials’ Readiness for Change

Will the lure of the past jeopardize the future of Industrials?Industrials are braced for yet another revolution. At the beginning of a new decade,...

The new EU Whistleblowing Directive: Considerations from a German Compliance, Employment and Data Protection...

In December 2019, the Directive on the protection of persons who report breaches of Union law ("Whistleblowing Directive") entered into force. Member States are...

1 January 2020 has passed – Do you have a Compliant Whistleblowing Policy in...

On 1 July 2019, the Treasury Laws Amendment (Enhancing Whistleblower Protections) Act 2019 came into force, significantly enhancing statutory protections available to eligible whistleblowers...

Invitation: Baker McKenzie’s Trade and Corporate Compliance Seminar for the Technology, Media and Telecoms...

Who Should Attend? In-house legal and compliance specialists working within the technology, media and telecoms sectors.Speakers from Baker McKenzie's Global Trade & Commerce, Compliance...

Belt and Road Initiative and Beyond

The Belt and Road Initiative (BRI) is a historic marshalling of capital and a remarkable geopolitical foray into establishing and strengthening multinational...

Vietnam: New Decree Relating to Implementation of New Law on Anti-Corruption

On 15 August 2019, Decree No. 59/2019/ND-CP dated 1 July 2019 ("Decree No. 59") providing specific guidance on a number of articles and measures...

UK: New Sentencing Guidelines

New Sentencing Guideline Following a consultation in 2018, the Sentencing Council has published a new sentencing guideline to come into effect on 1 October 2019...

South Africa: Redesigning Legal Services in Africa

Investors in Africa face an increasingly complex business environment, with numerous geopolitical and economic risks to consider, as well as having to comply with...

South Africa: Amendments to the Financial Intelligence Centre Act Become Effective

The Financial Intelligence Centre Act of 2001 ("FICA") was amended by the Financial Intelligence Centre Amendment Act of 2017 (the "Amendment"), which provided for...

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