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Ghosts In The Machine: Artificial Intelligence, Risks And Regulation In Financial Markets
  • Baker & McKenzie
  • USA
  • May 27 2016

Welcome to our b:INFORM series exploring the rise of Artificial Intelligence ("AI") in financial markets and institutions. This series is based on a

What every multinational company should know about the WP29 EU-U.S. Privacy Shield
  • Baker & McKenzie
  • European Union, USA
  • May 16 2016

The Working Party of European Union Data Protection Authorities (“WP29”) recently issued its opinion on the draft EU-U.S. Privacy Shield Adequacy

Global Equity Matrix - April 2016
  • Baker & McKenzie
  • Turkey, Ukraine, United Arab Emirates, United Kingdom, USA, Vietnam, South Korea, Spain, Sweden, Switzerland, Taiwan, Thailand, Portugal, Russia, Saudi Arabia, Singapore, Slovakia, South Africa, Netherlands, New Zealand, Norway, Peru, Philippines, Poland, Israel, Italy, Japan, Malaysia, Mexico, Morocco, Germany, Hong Kong, Hungary, India, Indonesia, Ireland, Colombia, Czech Republic, Denmark, Egypt, Finland, France, Austria, Belgium, Brazil, Canada, Chile, China, Argentina, Australia
  • April 28 2016

Tax on spread at exercise. Tax on sale. A bank tax may apply to transfer of funds made in connection with employee stock plans. A personal assets tax

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

Myth 6: Following the Schrems ruling by the CJEU, data transfers from the EU to the U.S. are illegal
  • Baker & McKenzie
  • European Union, USA
  • May 10 2016

Fact is that it is not per se illegal to transfer data from the EEA to the U.S. What has changed is that the blanket permission for transatlantic

Clients & Friends Newsletter - April 2016
  • Baker & McKenzie
  • Russia, Spain, Sweden, United Kingdom, USA, Vietnam, China, Denmark, European Union, Israel, OECD, Romania, Argentina, Australia, Belgium, Canada
  • April 30 2016

On December 17, 2015, the Argentine Central Bank issued Communication “A” 5850 which lifts several exchange control restrictions and allows

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 -

Clients & Friends Newsletter- February 2016
  • Baker & McKenzie
  • USA, India, Morocco, Romania, Saudi Arabia, South Africa, Spain, Belgium, China, European Union
  • February 9 2016

Effective 1 January 2016, the Belgian government adopted new legislation that imposes a 33 capital gains tax (referenced locally as the "speculation

OCR Begins Phase 2 of its HIPAA Audit Program
  • Baker & McKenzie
  • USA
  • May 6 2016

Recently, the Department of Health and Human Services - Office for Civil Rights ("OCR") announced the launch of Phase 2 of its audit program for the

Cybersecurity Risk Now Tops Public Company Directors’ Worries, With Reputational Risk Close Behind
  • Baker & McKenzie
  • USA
  • March 10 2016

Accounting firm EisnerAmper (EA) has released its sixth annual survey of directors, Concerns About Risks Confronting Boards. The results indicate