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May 2017 International Trade Compliance Update
  • Baker McKenzie
  • European Union, Global, United Kingdom, USA, Canada, China
  • May 4 2017

The WTO announced that WTO members discussed the relationship between Trade Facilitation provisions in regional trade agreements (RTAs) and the WTO’s


Top Ten International Anti-Corruption Developments for March 2017
  • Morrison & Foerster LLP
  • OECD, United Kingdom, USA
  • April 20 2017

In order to provide an overview for busy in-house counsel and compliance professionals, we summarize below some of the most important international


International Trade Compliance Update - September 2016
  • Baker McKenzie
  • United Kingdom, USA, Australia, Canada, European Union
  • September 7 2016

On 19 August 2016, the Russian Federation notified the WTO that it intends to initiate negotiations pursuant to Paragraph 1143 of the Working Party


Compliance officer liability: between a rock and a hard place?
  • Wilmer Cutler Pickering Hale and Dorr LLP
  • United Kingdom, USA
  • April 6 2017

In recent years, a perception has developed that compliance officers have personally become more exposed to regulatory and government enforcement


February 2017 International Trade Compliance Update
  • Baker McKenzie
  • United Kingdom, USA, Canada, China, European Union, Global
  • February 20 2017

On 27 January 2017, the UN Security Council adopted Resolution 2339 (2017) with respect to the situation in the Central African Republic. The Security


Hot Topics in Supply Chain Compliance
  • Ropes & Gray LLP
  • OECD, United Kingdom, USA
  • January 23 2017

The last few years have seen a proliferation of new supply chain-focused regulations and other compliance obligations, a trend which isn't likely to


Global Private M&A Handbook - 2016
  • Baker McKenzie
  • Hong Kong, Mexico, OECD, South Africa, United Kingdom, USA, Australia, China, European Union, Germany, Global
  • October 18 2016

The federal government of Argentina is divided into provinces. All powers not delegated to the federal government by the National Constitution remain


Litigation Trends 2017
  • Weil Gotshal & Manges LLP
  • Global, United Kingdom, USA
  • March 27 2017

A recently proposed bill, if passed as introduced, would dramatically alter the class-action landscape in 2017 and beyond. Representative Bob


Corporate Compliance Programs: US and UK Perspectives
  • Dechert LLP
  • United Kingdom, USA
  • March 21 2017

A legal update from Dechert March 2017 Corporate Compliance Programs: US and UK Perspectives In today’s regulatory environment, companies


Doing Business in Spain:a legal tax perspective - May 2016
  • Cuatrecasas Gonçalves Pereira
  • European Union, Global, OECD, United Kingdom, USA
  • June 2 2016

This guide provides an overview or the key legal aspects for foreign Investors interested in investing in Spain. It is not intended to be