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