Compliance Benchmark: Quantifying the Fundamentals

Various countries and their compliance-enforcing agencies request that companies have "adequate" compliance programs and organizations. But what does that mean? One option to determine...

US: New Customs Requirements for the Import from Cuba

On Thursday, February 26, 2015, US Customs and Border Protection (“CBP”) published a public notice on its website regarding the procedures for importations from Cuba recently...

US Government Publishes List of Cuban Goods and Services Eligible for Importation into the...

On Friday, February 13, 2015, the US State Department published on its website the “Section 515.582 List,” which describes the Cuban goods and services...

U.S. Government Relaxes Comprehensive Embargo of Cuba

On January 15, 2015, the U.S. Treasury Department’s Office of Foreign Assets Control (“OFAC”) and the U.S. Commerce Department’s Bureau of Industry and Security...

Social Media Survey – How Corporates Engage and Manage Risks

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

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