Managing Risk: Compliance in the Healthcare Sector in the Middle East

We are pleased to invite you to our workshop on "Managing Risk: Compliance in the Healthcare Sector in the Middle East" that will take place in our offices in Dubai on February 26, 2018.

Brazil: Compliance programs mandatory for companies cooperating with public administration

The new law determines the mandatory implementation of a compliance program for companies that enter into contract, partnerships, agreements, concessions, or public-private partnerships with the public administration of the Federal District

Conference on Supply Chain Risks & Rewards in Emerging Markets on...

We would like to invite you to our conference on "Supply Chain Risks & Rewards in Emerging Markets" which will take place in our offices in Washington, DC on March 15, 2018.

Expert Forum: Localising a Global Compliance Programme

Our compliance specialists discuss the steps that should be taken in order to localize a global compliance program.

Connected Compliance: The Business Case for Compliance Integration

Our survey of compliance leaders across 537 multinational companies with a UK turnover of £1 billion or more uncovers the challenges associated with redefining compliance in today's complex business world.

Baker McKenzie releases Global Corporate Liability Handbook

Building on the success of 2016’s “EMEA Corporate Liability Handbook,” we are pleased to present you with the first global edition that collates and describes in detail the corporate liability and corporate crime regimes of countries in Asia, EMEA and the Americas.

Mexico: Pemex Publishes its Code of Ethics and its New Code...

On August 28, 2017, Petróleos Mexicanos published its new Code of Conduct. The Code outlines the corporate ethics principles and guidelines mandatory for all employees, subsidiaries and affiliates.

Baker McKenzie launches second edition of the dictionary “Compliance and Governance...

We are pleased to announce that the updated second edition of the Baker & McKenzie dictionary : Compliance and Governance from A-Z is now published.

Portugal: Legal Regime on the Beneficial Ownership Central Register

In addition to the establishment of the Beneficial Ownership Central Register, the Law requires legal entities to maintain an updated record of the shareholders and persons controlling the company.

German Federal Court of Justice: Compliance Management System can lead to...

The German Federal Court of Justice ruled that a compliance management system can reduce a fine. What are the prerequisites?