We have summarized the results of the compliance studies of the past 12 months and summarized the results in this post. Find out how you measure up against the benchmark.
We are very pleased to present you the latest edition of our Global Overview of Anti-Bribery Laws Handbook, updated with detailed information about key legislative and enforcement activity in the anti-bribery and corruption sphere.
On June 5, 2017, the United States Supreme Court held that the power of the SEC to take the profit out of violations of the securities laws through the remedy of disgorgement as practiced by the SEC is limited to the five-year period immediately preceding the filing of an enforcement action by the SEC because it operates as a penalty.
There is still time to register to join us on Thursday, June 1, 2017 for the Healthcare Fraud & Enforcement Workshop at the JW Marriott Miami. The Workshop will highlight recent developments changing the legal and compliance landscape for healthcare companies.
On behalf of Baker McKenzie, we invite you to join us on Thursday, June 1, 2017 for the Healthcare Fraud & Enforcement Workshop at the JW Marriott Miami.
President Trump signed an executive order calling for increased monitoring and enforcement of laws that require -- or express a preference for -- domestic goods, services, and labor. Trump’s order requires more rigorous enforcement of “Buy American” laws that require agencies and government contractors to procure goods, products or materials that are produced in the United States.
Notorious frauds at many Global Fortune Companies highlight the importance of internal controls. In spite of the Sarbanes-Oxley Act of 2002 (SOX or SOA), external auditors continue to disclose large numbers of material weaknesses in internal control systems of many public companies.
Baker McKenzie's Aerospace & Defense Compliance Bullet highlights significant compliance developments relevant to companies in the Aerospace & Defense industry and offer practical guidance with respect to business operations in various regions.
As part of one of the largest and most recommended Dispute Resolution practices in the world, our North America Litigation & Government Enforcement lawyers offer practical insights on how to help you navigate the complexities your business may face with confidence, while achieving your strategic and commercial objectives.
Since 2014, Ukraine has significantly enhanced its anti-corruption and trade sanctions legislation and enforcement practices to align with US and EU standards. Now companies face the risk of criminal liability for corruption-related actions of their employees and full suspension of all operations in Ukraine for violating trade sanctions and restrictions, including trade restrictions introduced in relation to Russia and the Crimea.