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...

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

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

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

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

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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