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Middle East - Africa

U.S. Treasury Department Publishes Additional Clarifications For Iran Sanctions Relief Measures

The U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) updated its list of Frequently Asked Questions (FAQs) Relating to the Lifting of Certain U.S. Sanctions under the Joint Comprehensive Plan of Action (JCPOA).

South Africa: A second bite at the cherry may not taste as sweet

Employers, dissatisfied with the outcome of a disciplinary hearing, often wonder if a harsher sanction can be imposed in an internal appeal hearing.

2016 Global Overview of Anti-Bribery Laws Handbook released

Baker & McKenzie released the 2016 edition of its Global Overview of Anti-Bribery Handbook. You can read the Handbook for free on Global Compliance News.

Help! My employee is a terrorist!

"He is such a nice guy - quiet, but always willing to assist." said one surprised co-worker when the police handcuffed her colleague. No-one had any reason to suspect that he would be arrested for terrorism.

Egypt: Risk of cartel fines for certain ‘distribution’ practices?

On 31 May 2016, the Egyptian Competition Authority issued a decision condemning a market-sharing cartel between the Egyptian Union for Insurance and the Egyptian Association for Healthcare Companies.

Recent Developments in the Banking Sector and AML in Kuwait

This article provides a brief summary of thelatest developments in the banking sector in Kuwait, information on branches and representative offices of banks in Kuwait and anti-money laundering regulations.

Reflections on the Antitrust Section’s Spring Meeting

The ABA Antitrust Section's Spring Meeting provides an opportunity for review and reflection on recent antitrust developments. We summarize a few that may be of interest.

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’s EMEA Corporate Liability Handbook 2015

Baker & McKenzie has published the first edition of EMEA Corporate Liability Handbook 2015. The handbook covers 23 jurisdictions and answers the most important questions in connection with corporate liability.

Seminar Invitation – Iran – The New and Old Trading Partner

We would like to invite you to our seminar " Iran - The New and Old Trading Partner" in our offices in Frankfurt, Munich, Dusseldorf and Vienna.

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