The Hong Kong Monetary Authority recently released its Consultation Conclusions Paper on Implementation of Mandatory Reference Checking Scheme to Address the “Rolling Bad Apples” Phenomenon. Baker McKenzie lawyers discuss the key aspects of the Consultation Conclusions and the employment ramifications.
Following the successful launch of our inaugural virtual Annual Compliance Conference in 2020, we will return this year in a virtual format to deliver our cutting-edge insights and guidance on key global compliance issues, as businesses and enforcement agencies transition to a new post-pandemic global compliance and investigations landscape across five weeks from 6 September – 8 October.
Welcome to our Virtual Global Trade Conference, a virtual offering for all our clients and friends worldwide. Baker McKenzie’s international trade compliance lawyers from around the world discussed the major developments impacting international trade. The sessions include trade policy, exports, sanctions, customs, China trade developments and trade developments.
In this article we will discuss the third fundamental element under the National Anti-corruption Commission (NACC)’s guidelines, namely “enhanced and detailed measures for high-risk and vulnerable areas.”
The Singapore Association of Pharmaceutical Industries Code of Conduct (“SAPI Code”) has been amended to provide clearer guidelines on the provision of donations and independent grants. The revisions are effective from 1 August 2021.
Law No. 31112 (“Law”), which establishes the prior control of corporate concentration operations and a regime of prior approval by INDECOPI of certain acts of corporate concentration, will enter into force on 14 June 2021
Our Post Acquisition Integration Handbook provides a practical reference tool for any company contemplating, or in the process of executing, a multinational business acquisition and integration.
This week’s discussion will cover the following key developments: new charges in 1MDB case, FARA reform proposals, possible new Russia sanctions, cyber SEC enforcement: latest SEC disclosure controls and procedures enforcement case, and a new SEC cyber enforcement sweep.
In this article, we will discuss the second fundamental element under the NACC’s guidelines, which is “the risk assessment to effectively identify and evaluate exposure to bribery.
In our previous article (link), we discussed the benefits for a company that has appropriate internal control measures. For the second article of the series, we will discuss the first fundamental element under the NACC’s guidelines, which is “the companies’ internal control measures should be strong, visible policies and supported by top-level management to prevent bribery.”