When a company is faced with an internal investigation, how many boards ask, How diverse is the investigation team? While many boards may be satisfied to know that a reputable law firm is handling the matter, digging deeper into how the investigation is being conducted can be a differentiating factor…
In this series of short conversations, our Global Compliance & Investigations team connects with senior ethics and compliance…
Our latest report, The Future of UK Trade: Merged Realities of Brexit and COVID-19, explores how the pandemic, coupled…
Countries around the globe are facing unprecedented and rapid change due to the COVID-19 pandemic. The Government Intervention Schemes Guide provides a summary of key government intervention measures across jurisdictions around the globe in relation to: Foreign Investment Restrictions Debt Equity Taxation EU State Aid Approvals (where relevant) READ REPORT We will…
Read publication In this cover story by Asian-Mena Counsel,* four Baker McKenzie lawyers and two thought-leading GCs talk…
Since 2012, the Swedish Anti-Corruption Institute’s (“IMM”) guidelines have been an important cornerstone in promoting self-regulation as a…
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 to determine the companies that must adopt Business Transparency and Ethics Programs (“PTEE”). The Resolution is effective as of January 1, 2021, and expressly revoke…
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.
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.
In this series of short conversations, our Global Compliance & Investigations team connects with senior ethics and compliance experts to discuss a wide range of topics, including the impact of the COVID-19 pandemic and recent events on their professional and personal lives, how they’ve adapted to COVID-19, the measures taken…