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International: Expanded Subpoena Power for US Enforcement Authorities over Non-US Financial Institutions

USA - February 11 2021 Earlier this month, the United States Congress passed the National Defense Authorization Act, which included the Anti-Money Laundering Act of 2020…

Caleb Sainsbury, Christoph Kurth, Thomas Firestone.

Global: The Year Ahead: Developments in Global Litigation and Arbitration in 2021

Global - January 22 2021 Welcome to the fourth annual edition of The Year Ahead. When we wrote last year's guide, we did not foresee a global pandemic and the worst economic…

Benjamin Roe, Claudia Benavides Galvis, Donemark J. L. Calimon, Edward E. Poulton, Francesca Richmond, Hugh Lyons, Jennifer Ancona Semko, Joanna Ludlam, Maurice Bellan, Nandakumar Ponniya, Peter P. Tomczak, Rodrigo Diaz de Valdes, Steve Abraham, William Richardson.

United States: Important Government Enforcement Provisions contained in 2021 National Defense Authorization Act

USA - January 21 2021 Baker McKenzie’s Government Enforcement Practice Group would like to wish you a Happy New Year. We have all taken some time off for the…

Amy J. Greer, Jerome Tomas, Jessica Nall, Peter K.M. Chan, Peter P. Tomczak, Terence Gilroy, Thomas Firestone.

FCPA Resource Guide:Second Edition Consolidates Key Developments in US Enforcement; But Don’t Lose Sight of the Global Landscape

USA - July 16 2020 On July 3, 2020, the United States Department of Justice ("DOJ") and the Securities and Exchange Commission ("SEC") published a Second Edition of…

Barrie L. Brejcha, Brian L. Whisler, Geoff Martin, Howard O. Weissman, Jerome Tomas, Jessica Nall, Khelin N. Aiken, Lawrence (Larry) W. Newman, Maurice Bellan, Nancy J. Rosenfeld, Peter P. Tomczak, Reagan R. Demas, Richard N. Dean, Terence Gilroy, Thomas Firestone, Veleka Peeples-Dyer.

The Year Ahead-Developments in Global Litigation and Arbitration in 2020

Global - January 13 2020 It is not common to produce a forward-looking guide to the law as there are very few sources that consider what lies ahead. The legal community tends…

Andrew Moody, Benjamin Roe, Bill Richardson, Claudia Benavides Galvis, Daniela Fonseca, David Halliday, Donemark J. L. Calimon, Edward E. Poulton, Hugh Lyons, Jennifer Ancona Semko, Joanna Ludlam, Maurice Bellan, Michael Morkin, Nandakumar Ponniya, Peter P. Tomczak, Rodrigo Diaz de Valdes, Steve Abraham, Yoshiaki Muto.