AML

United Kingdom: Webinar: The new UK Foreign Investment Regime: Everything you need to know

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Webinar: The new UK Foreign Investment Regime: Everything you need to knowThe UK’s foreign investment landscape is heading for a complete overhaul. On 11...

Colombia: Superintendence of Companies defines new criteria to determine the companies that must adopt...

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In brief On October 2, the Superintendence of Companies ("SS") issued the Resolution 100-006261 (the "Resolution"), by means of which it defined the new criteria...

Indonesia: Omnibus Law – Inception of Indonesia’s Sovereign Wealth Fund

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In brief On 5 October 2020, the Parliament approved the job creation law (RUU Cipta Kerja, commonly known as the "Omnibus Law"). As an effort...

Venezuela: The Central Bank of Venezuela suspended banking products and services that facilitate the...

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In brief On October 9, 2020, the Central Bank of Venezuela (“CBV”) ordered the suspension of products and services offered by universal and microfinance banks...

United States: This Week in Government Enforcement

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Please join us for a new weekly video series, hosted by Baker McKenzie's North America Government Enforcement partners Tom Firestone and Jerome Tomas.This weekly briefing is available on demand and will cover hot topics and current enforcement actions related to white collar crime and criminal investigations in the US and abroad to arm you with the information you need to start your business week.As one of the largest global law firms, we will call upon our exceptionally deep and broad bench of white collar experts throughout the world and particularly in the commercial hubs of Europe, Asia, Africa and Latin America to join our weekly discussion series.

Indonesia: Omnibus Law – Impacts on the Investment Law

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On 5 October, the Parliament approved the job creation law (RUU Cipta Kerja) - commonly known as the "Omnibus Law". The Omnibus Law amends a number of existing laws, including Law No. 25 of 2007 on Capital Investment ("Investment Law"). This alert will focus on the impacts of the Omnibus Law on the Investment Law.

European Union: The EU foreign investment mechanism is now operational

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The EU screening mechanism for foreign direct investments potentially affecting security and public order in an EU Member State or in the whole EU...

Global: Cross-Border Enforcement Center

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Cross-Border enforcement is enjoying something of a moment. Over the last few years, we have witnessed sustained efforts to improve enforcement across borders. The...

United Kingdom: FCA consults on its approach to authorising international firms

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In brief With the end of the Brexit transition period rapidly approaching, EEA firms wishing to operate in the UK via a branch or UK...

United States: SEC’s Accredited Investor Rule Will Benefit Sovereign Wealth

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A proposal by the US Securities and Exchange Commission to amend the definition of "accredited investor" in Rule 501(a) of Regulation D — one...
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