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


KYC headaches eased - Government broadens KYC methods under the Anti-Money Laundering and Counter-Terrorism Financing Rules
  • Baker & McKenzie
  • Australia
  • September 19 2016

On 11 September 2016, the Australian Government introduced the Anti-Money Laundering and Counter-Terrorism Financing Rules Amendment Instrument 2016


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


Doing Business in Australia
  • Baker & McKenzie
  • Australia, Global, Hong Kong, OECD, USA
  • September 7 2016

The Commonwealth of Australia comprises a federation of six States: New South Wales, Queensland, South Australia, Tasmania, Victoria and Western


The latest in anti-money laundering and counter-terrorism financing: What you need to know
  • Baker & McKenzie
  • Australia
  • May 4 2016

Emma Hunter, founder and Supporting Chair of Baker & McKenzie's Global AMLCTF Group and our resident AMLCTF specialist, has recently returned from


Government modifies the countermeasures against Iran and North Korea under the Anti-Money Laundering and CounterTerrorism Financing (AMLCTF) regime
  • Baker & McKenzie
  • Australia
  • March 3 2016

With the introduction of the Anti-Money Laundering and Counter-Terrorism Financing (Prescribed Foreign Countries) Regulation 2016 (Cth), the


Australia: New false accounting provisions increase the risks for companies without adequate anti-bribery compliance programs
  • Baker & McKenzie
  • Australia
  • March 3 2016

The Crimes Legislation Amendment (Proceeds of Crime and Other Measures) Bill 2016 received Royal Assent, with significant implications for Australian


New false accounting provisions increase the risks for companies without adequate anti-bribery compliance programs
  • Baker & McKenzie
  • Australia
  • March 1 2016

On 29 February 2016, the Crimes Legislation Amendment (Proceeds of Crime and Other Measures) Bill 2016 received Royal Assent, with significant


Australia’s anti-bribery laws to get extra bite with false accounting offence
  • Baker & McKenzie
  • Australia
  • February 11 2016

A Bill before the Commonwealth Parliament, if passed, will see Australia's anti-bribery laws strengthened with a new books and records offence of


Corporate Compliance - 2015 Year in Review
  • Baker & McKenzie
  • Australia
  • December 22 2015

The 18th Medicines Australia Code of Conduct ("Code") has introduced transparency reporting requirements. On 1 October 2015, the first phase in