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Global Legal Guide for Luxury & Fashion Companies

Despite geopolitical shifts, uncertainty and various factors that seem to affect numerous sectors, the global luxury and fashion industry has tripled in the last...

You’re Invited! 13th Annual Conference on Trends and Developments in Global Competition Law

We are pleased to invite you to the ICC-Baker McKenzie Thirteenth Annual Conference 2019 on "Trends and Developments in Global Competition Law", which will...

Save the Date l Baker McKenzie Global Tax Dispute Resolution Conference: The Shape of...

Across the globe, tax is at the top of the agenda in newsrooms and boardrooms alike, owing to a marked rise in the number...

2nd EU Study on Corruption in the Healthcare Sector released: What you should do...

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.

New draft laws on combat to money laundering and financing of terrorism

There are currently two draft law combating money laundering under final stages of discussion in the Portuguese Parliament and are expected to be approved in the near future.

European Union introduces European Public Prosecutor’s Office to fight crimes against the EU

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.

Compliance Benchmark 2017: Quantifying the Fundamentals

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.

Macedonian Competition Commission Further Strengthens Its Leniency Policy

For several years now, a leniency model exists in Macedonia and it is shaped in line with the EU leniency model. Nevertheless, the Macedonian Competition Commission decided to refine the existing rules.

First Spanish conviction for corruption of foreign public officials

On February 20, 2016 , the Spanish Anti-Corruption Public Prosecutor set forth the findings against two executives of a Spanish company within the Criminal Section of the Audiencia Nacional for making corrupt payments to a foreign public official.

Final Text of the EU Conflict Minerals Regulation

On 24 January 2017, the European Parliament's Committee on International Trade approved the the Conflict Minerals Regulation. This paves the way for the text to be formally adopted by the EU institutions in the coming months.

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