The 5th Money Laundering Directive is proceeding along the European Union’s legislative process. What will it entail?
On January 1, 2017, Norway will introduce a new VAT return and new import VAT scheme.
Earlier this year, the Belgian Competition Authority (BCA) published its third note on enforcement priorities. The note expands on both the BCA’s methodology for selecting cases, and sets out the strategic and sector priorities for the upcoming year.
German Data Protection Authority fined a company for having the IT manager appointed as Data Protection Officer – A greater risk under the European General Data Protection Regulation?
France adopted its new Law on Transparency, the Fight against Corruption and Modernization of Economic Life which will bring France’s anti-corruption regime up to the highest European and international standards in its fight against corruption.
The last few months have seen a number of noteworthy developments for the regulation of products placed on the EU market. Find out which.
In a recent Iranian gas contract dispute, the High Court of England and Wales rejected an attempt to set aside an arbitration award on the grounds of alleged corruption and bribery.
After several years of development, involving input from over 50 countries, the International Organisation for Standardisation (ISO) has finally published ISO 37001: Anti-Bribery Management Systems Standard – a new international standard designed to assist organisations worldwide in implementing and maintaining effective anti-bribery systems.
Baker McKenzie invites you to join our Dinner 4 Charity on October 23, 2016. Together with the head chef of the German National Soccer team, Holger Stromberg, we will be hosting a charity dinner for a children’s hospice in Munich.
Baker & McKenzie released the 2016 edition of its Global Overview of Anti-Bribery Handbook. You can read the Handbook for free on Global Compliance News.