A series of briefings that take a ‘bite-size’ look at international trends in financial services regulation, drawing on the expertise of Baker McKenzie’s experienced practitioners located across the globe. Insight | Legal Alert Bite-size Briefings: Culture and Conduct A series of briefings that take a “bite-size” look at international trends…
The Latin America energy, mining and infrastructure industry is transitioning to a new normal. The evolving market conditions drive the need for new regulations and business strategies to be addressed by governments and multinational and local companies in the sector. We invite you to listen to our Latin America Energy,…
The Latin America energy, mining and infrastructure industry is transitioning to a new normal. The evolving market conditions drive the need for new regulations and business strategies to be addressed by governments and multinational and local companies in the sector. We invite you to listen to our Latin America Energy,…
The minimum amounts set forth to detect and report suspicious transactions were amended by the Financial Information Unit.