On December 17, 2014, EU law makers within the European Parliament and the Council of Ministers have reached political consensus on tougher anti-money laundering rules which are expected to be formally finalized next year in the fourth anti-money laundering directive. The rules agreed on are aimed at making questionable deals…
Baker & McKenzie has released its first global client survey on Social Media. Based on the responses from international…
As of the 1st of January 2015 all employers must submit a new scheme (A-meldingen) each month. The…
The SFO’s first successful prosecution of a corporate entity for bribery of foreign public officials and its first successful prosecution of individuals under the UK’s Bribery Act 2010 (the “Bribery Act”), as well as the publication of a broadly favourable report, are three recent markers of what appears to be…