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Brazil: Public consultation regarding abusive action by federal regulators

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In brief The Advocacy and Competition Law Secretariat of the Ministry of Economy (SEAE) published last Wednesday Public Consultation no. 02/2021, through which it seeks...
Munich, Germany

Germany: The draft bill on the Whistleblower Protection Act – The implementation of the...

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In brief In December 2019, the Whistleblowing Directive1 came into force (see our Client Alert). Under the Directive, whistleblowers who disclose grievances in companies or public authorities...

United Kingdom: Criminal issues in employment investigations

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In brief In a recent article for Compliance & Risk Journal, we explore the issues involved with investigating criminal conduct by employees. We also suggest...

United States: This Week in Government Enforcement

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In brief Please join us for a new weekly video series, hosted by Baker McKenzie's North America Government Enforcement partners Tom Firestone and Jerome Tomas. This weekly...

Global: CLEAR – Corporate Legal Entity Assessment & Rationalization

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 How we can help We can improve your group structure and, in the process, reduce your maintenance costs and compliance risks, by assessing and rationalizing...

China and Hong Kong: Cyber Fraud Recovery

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Hong Kong and Mainland China are common destinations for embezzled funds In today’s global marketplace, disputes are growing in number and complexity. Businesses are facing...

United States: This Week in Government Enforcement

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Please join us for a new weekly video series, hosted by Baker McKenzie's North America Government Enforcement partners Tom Firestone and Jerome Tomas.This weekly briefing is available on demand and will cover hot topics and current enforcement actions related to white collar crime and criminal investigations in the US and abroad to arm you with the information you need to start your business week.As one of the largest global law firms, we will call upon our exceptionally deep and broad bench of white collar experts throughout the world and particularly in the commercial hubs of Europe, Asia, Africa and Latin America to join our weekly discussion series.

United States: Treasury labels Vietnam and Switzerland as currency manipulators

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On December 16, 2020,  US Department of the Treasury delivered to Congress the semiannual Report on Macroeconomic and Foreign Exchange Policies of Major Trading...

Australia: All aboard the omnibus! What will proposed changes to the Fair Work Act...

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In brief The Fair Work Amendment (Supporting Australia's Jobs and Economic Recovery) Bill 2020 ("Bill") was introduced into Federal Parliament on 9 December 2020. If...

Japan: The enforcement of amendments to the Antimonopoly Act – Introduction of the Reduction...

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The Act for Amendment of the Antimonopoly Act ("Amendment") was enacted on 19 June 2019, and was promulgated on the 26th of the same month.
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