Introduction Following the recent third rejection of the Brexit withdrawal agreement in the UK Parliament, a no-deal Brexit remains firmly on the agenda. This alert sets out some of the main sanctions and export controls issues arising from a no-deal Brexit which are likely to impact upon companies operating in…
We are pleased to invite you to the ICC-Baker McKenzie Thirteenth Annual Conference 2019 on “Trends and Developments…
Across the globe, tax is at the top of the agenda in newsrooms and boardrooms alike, owing to…
In an opinion issued on 22 November 2017, EU-the Advocate General confirmed that the EU competition law provisions do not apply to companies that are part of the same corporate group. However, assurances from those companies might be necessary in case of simultaneous participation in public tendering process in order to protect the free and fair competition between all tenderers.
Building on the success of 2016’s “EMEA Corporate Liability Handbook,” we are pleased to present you with the first global edition that collates and describes in detail the corporate liability and corporate crime regimes of countries in Asia, EMEA and the Americas.
On October 7, 2017, the EU Commission published its updated study on corruption in the EU healthcare sector. Companies in the healthcare industry should rethink their policies and procedures based on the results of this Europe-wide study.
CBCR legislation has been effective in many countries starting from 1 January 2016. In the Netherlands this deadline was extended for the first year to 1 September 2017. Groups with a reporting year that ends after 31 August 2017 will not have an extended deadline for this notification.
20 EU Member States agreed to implement the European Public Prosecutor’s Office, a new European institution for the prosecution and investigation of crimes against the EU budget.
We have summarized the results of the compliance studies of the past 12 months and summarized the results in this post. Find out how you measure up against the benchmark.
We are very pleased to present you the latest edition of our Global Overview of Anti-Bribery Laws Handbook, updated with detailed information about key legislative and enforcement activity in the anti-bribery and corruption sphere.