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Spain: Amendments to the Criminal Code Increase Corporate Criminal Liability Exposure

The Criminal Code was amended through Organic Law 1/2019 (the "Law") to incorporate certain EU Directives, specifically Directive 2014/57/EU of the European Parliament and...

Belgian Cayman Tax: Publication of an Extended Blacklist of Entities Established Outside the EEA

Last Thursday, a Royal Decree extending the list of non-EEA entities targeted by the Belgian Cayman tax was published in the Belgian Gazette. The...

China Retaliatory Tariffs – Product Exclusion Process

According to a Circular No. 2 (the Circular) released by the Tariff Commission of the State Council (the Tariff Commission), which is a multi-ministerial board...

Kazakhstan Adopts Ethical Rules for Pharmaceutical Product and Medical Device Promotion

Following the adoption of amendments to the Code on Public Health and Healthcare System, which introduced for the first time in Kazakhstan certain standards...

US Government Imposes Comprehensive Restrictions on Exports/Reexports to Huawei and Its Affiliates and Issues...

The US government has taken coordinated actions this week that target Huawei Technologies Co. Ltd (Huawei), effectively cutting it off from sourcing US products...

Webinar Invitation: The Rising Importance of Trade Secrets in the Digital Age

Financial institutions are leading the way in adopting new technologies such as machine learning, AI and “big data.” These and other technologies now play...

US: OFAC Publishes “A Framework for Compliance Commitments”

On 2 May 2019, the US Office of Foreign Assets Control (OFAC) published A Framework for OFAC Compliance Commitments (Framework). This long-awaited document sets...

May 2019 International Trade Compliance Update

Read publication  The May 2019 edition of Baker McKenzie's International Trade Compliance Update features the following updates:WTO: Australia ratifies Government Procurement Agreement; 6 regional trade...

South Africa: Everyone’s cup of COFI? A Discussion on the Conduct of Financial...

A brief outline of the Conduct of Financial Institutions Bill, its effect on the financial industry and implications for consumers.It is fair to say...

Hungary: GDPR-related Developments by Sector

The Hungarian Parliament has adopted the sectorial legislative amendments relating to the European Union's data protection reform (Act XXXIV of 2019, the "Amendment") which...

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