The SFC’s continued clampdown on corporate fraud and misconduct The Securities and Futures Commission (SFC) has frequently emphasized its commitment to combatting corporate fraud and misconduct in recent years. Continuing with these efforts, in July 2019, the SFC issued a Statement on the Conduct and Duties of Directors when Considering…
The Federal Ministry of Justice publishes draft for corporate liability law – what comes next for companies: increasing…
Investors in Africa face an increasingly complex business environment, with numerous geopolitical and economic risks to consider, as…
The Financial Services Authority (Otoritas Jasa Keuangan – “OJK”) issued Rule No. 14/POJK.04/2019 on Amendment to Rule No. 32/POJK.04/2015 (“POJK 32/2015”) on Increase of Capital of Public Companies With Preemptive Rights (“POJK 14/2019”). The rule came into effect on 30 April, but a copy of this rule was only been…
Recent Developments On 20 February 2019, Philippine President Rodrigo Duterte signed into law Republic Act (RA) No. 11232…
Following the success of the Global Corporate Liability and Global Overview of Anti-Bribery Laws handbooks and websites, Baker McKenzie’s Compliance & Investigations group announced the launch of the corresponding mobile applications.
Although enforcement guidelines around the world vary, virtually all touch upon a set of core themes, which Baker McKenzie has summarized into five essential elements. You can now get access to the updated 2018 edition of this expertise.
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.
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
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.