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

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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

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

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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...

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

Before Disaster Strikes: Planning for the Worst Instead of Hoping for the Best

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We rarely think about emergencies before they arrive on our doorstep. Yet, the recent civil unrest in Baltimore has presented another eye-opening reminder that...

5 Essential Elements of Corporate Compliance – A Global Template

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Effectively managing corporate compliance efforts in today's regulatory environment--preventing corporate officers and employee from engaging in illegal practices, while also addressing a wide array...

Compliance Benchmark: Quantifying the Fundamentals

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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...

EU Foreign Affairs Council reaffirms willingness to strengthen Libyan sanctions

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At today's meeting of the European Foreign Affairs Council ("FAC"), the EU reiterated its readiness to designate "spoilers of the dialogue process in line with the...
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