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


Common reporting standard: protecting privacy in a new global network of tax reporting
  • Baker McKenzie
  • European Union, Global, OECD, USA
  • February 14 2017

In 2014, the Organization for Economic Co-operation and Development (OECD) established the Common Reporting Standard (CRS), laying the groundwork for


BIS Issues Final Rule Revising Definitions in the EAR, Including New Provisions Affecting Cloud Computing; State Department Issues a Narrower Interim Final Rule
  • Baker McKenzie
  • USA
  • June 8 2016

On 3 June 2016, the U.S. Commerce Department’s Bureau of Industry and Security (“BIS”) published a Final Rule (the “BIS Final Rule”) revising a


Myth 5: Data in the US is endangered by the USA Patriot Actthe USA Freedom Act
  • Baker McKenzie
  • USA
  • May 3 2016

Fact is that the United States enacted the USA Patriot Act in October 2001 to fight terrorism and money laundering activities. The statute’s title -


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


Share With Care: US Court Finds Attorney Client Privilege Waived Through Use of Cloud Sharing Site
  • Baker McKenzie
  • USA
  • April 24 2017

Practicing law in a time when information sharing technology is rapidly evolving poses significant challenges, especially with respect to an area of


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


Emerging regulatory framework of FinTech in the U.S.
  • Baker McKenzie
  • USA
  • May 27 2016

There has been unprecedented growth in the FinTech industry, with investment in the sector estimated to be upwards of $19 Billion in 2015. Technology


Outsourcing to the cloud for financial institutions
  • Baker McKenzie
  • Australia, United Kingdom, USA
  • February 23 2016

Many banking regulators consider cloud computing to be a form of outsourcing. For supervised financial institutions, use of external cloud computing


U.S. Commerce Department Publishes New Export Rules that impact Cloud Computing
  • Baker McKenzie
  • USA
  • June 22 2016

On 3 June 2016, the US Commerce Department’s Bureau of Industry and Security (“BIS”) published a Final Rule (the “Final Rule”) affecting the