Colombia

Compliance Benchmark 2016: Quantifying the Fundamentals

Following our summary in March 2015, we have again summarized the main compliance benchmarking surveys which have been published over the past 12 months and summarized their results.

Baker & McKenzie Launches 2016 Global Data Protection Enforcement Report

We surveyed local counsel in 37 jurisdictions throughout the Americas, EMEA, and APAC, and asked them to describe the legal risks associated with violations of data protection laws, and summarize enforcement activities among local data protection authorities.

Moving data: Cross-border transfers from a LatAm perspective

In this post, we look at cross-border data transfers as a key compliance risk and offer a Latin-American (LatAm) perspective.

Antitrust risk re-assessment in newly concentrated markets: practical ways to preserve freedom from investigation

The economic literature explains that most markets tend towards oligopoly over the longer term. This does not necessarily imply that competition is impaired.

Corporate investigations: key issues for boards and in-house lawyers

With the steady increase of global regulation and enforcement across all industries in today's commercial world, the conduct by companies of independent and credible internal investigations is swiftly being recognised as a standalone area of expertise

Decree 1523 of 2015 establishes new rules to apply for the leniency program in...

Due to the low number of cases in which the participants of a cartel attended to the Colombian Competition Authority to apply for benefits for reporting agreements restricting free competition, the Ministry of Commerce, Industry and Tourism issued Decree 1523, which establishes new rules for the Leniency Program.

Colombia: Proposed Significant Changes to the Competition Regime

On August 4 of 2015, the Ministry of Commerce, Industry and Tourism filed before the Colombian Congress a bill of law "whereby rules and regulations on the protection of competition are enacted and modified".

Global Overview of Anti-Corruption Laws 2015

It is our pleasure to present the first edition of Baker McKenzie’s Global Overview of Anti-Bribery Laws Handbook (“Handbook”). Given the success of last...

TRACE Report: The rest of the world outpaced U.S. corruption enforcement actions for the...

In a noteworthy trend picked-up by Trace International’s Global Enforcement Report, in 2014 non-U.S. enforcement actions concerning bribery of foreign officials outpaced U.S. enforcement actions...

Compliance Trends around the World – 10 Questions for the Compliance Heads of Baker...

We asked Mini vandePol (Head of the Baker & McKenzie Global and Asia-Pacific Compliance Practice Group), Joan Meyer (Head of the North American Compliance...

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