Brazil: Much-awaited Decree provides regulation to the Anti-Corruption Law

0
On March 19, 2015, came into force the much-awaited decree that provides regulation to Law No. 12,846/13, known as the Anti-Corruption Law. Decree 8,420/2015...

Healthcare Compliance Risks in Latin America

0
In the last decade, there have been a number of FCPA enforcement actions in the healthcare sector. This post discusses some of the challenges...

Big Brother’s New Friends: Implications for Corporate Investigations Of the DOJ’s Increasing Cooperation With...

0
The days of the US Justice Department being the sole prosecutor of international corporate corruption are long gone. Recent news reports are replete with...

Social Media Survey – How Corporates Engage and Manage Risks

0
Baker & McKenzie has released its first global client survey on Social Media. Based on the responses from international clients across a range of 14...

OECD’s Foreign Bribery Report released: Three-fourths of cases involved intermediaries

0
The Organization for Economic Cooperation and Development (OECD) on December 2, 2014 released its first-ever analysis of anti-bribery on a global scale. 427 transnational...

Transparency International Launches the Latest Corruption Perceptions Index 2014 – China Loses Ground

0
On 3 December 2014, Transparency International ("TI") launched its latest Corruption Perceptions Index ("CPI") 2014. The CPI ranks countries and territories based on how corrupt their...

Brazil: Phase 3 Report on Implementation of the OECD Anti-Bribery Convention released

0
On October 29, the OECD Working Group on Bribery (WGB) published its Phase 3 report on Brazil’s implementation of the OECD Anti-Bribery Convention (Convention)....

Only Four Countries Actively Enforce OECD Anti-Bribery Convention

0
On 23 October 2014, Transparency International published a report which analyzed the enforcement of the the Organisation for Economic Co-operation and Development’s Anti Bribery...

Snapshot: Credit for antitrust compliance programs around the world

0
 Last week we analyzed the view of US antitrust enforcers on the existence of a compliance program when assessing the punishment for cartel violations....

New Brazilian Anti-Corruption Law requires businesses to adopt

0
On 29 January 2014, new Brazilian anti-corruption legislation came into force. It introduced a mechanism of direct corporate liability for fraud, bid rigging and...
Send this to a friend