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Analysis Compliance

PRO Compliance | European Union, OECD, Portugal, etc. | 24 Feb 2021

Enforcers hone in on labour markets

The heads of antitrust authorities in the US, Portugal and Spain have said their agencies are keeping a close eye on competition issues in labour markets to help boost economies as they recover from the coronavirus pandemic.
Analysis Compliance

PRO Compliance | Australia, European Union, Germany, etc. | 9 Feb 2021

Competition and antitrust: Key updates for compliance teams (1 – 8 Feb)

An analysis of what constitutes a robust competition compliance programme and a look at guidance on sustainability agreements are among this week’s key competition and antitrust updates.
Analysis Compliance

PRO Compliance | Asia-Pacific, Australia, Canada, etc. | 4 Feb 2021

Anti-corruption: Key updates for compliance teams (21 Jan – 4 Feb)

A look at draft legislation aimed at regulating the dark web, top tips for managing third-party corruption risk and other key anti-corruption updates.
Analysis Compliance

PRO Compliance | Chile, Colombia, European Union, etc. | 3 Feb 2021

Compliance management: Key updates for compliance teams (27 Jan – 3 Feb)

How to conduct a successful internal investigation, leverage data to facilitate ESG compliance and manage corruption risk in your compliance programme.
Analysis Compliance

PRO Compliance | European Union, Global, OECD, etc. | 7 Dec 2020

New competition tool will be “more targeted” than CMA powers, Vestager says

The European Commission’s new competition tool will be less powerful than the UK antitrust enforcer’s market investigations regime, EU competition commissioner Margrethe Vestager has said.

MME Legal Tax Compliance | OECD | 1 Dec 2020

Indirekter Gegenvorschlag zur Konzernverantwortungsinitiative - Sofortmassnahmen des Verwaltungsrats - MME - Konzernverantwortungsinitiative

Die Eidgenössische Volksinitiative „Für verantwortungsvolle Unternehmen - zum Schutz von Mensch und Umwelt“, kurz…
Analysis Compliance

PRO Compliance | OECD, USA | 17 Nov 2020

OECD report offers rare window into FCPA enforcement

The OECD issued a series of recommendations on how the US can fine-tune its efforts to combat foreign bribery. The organisation’s report also offers a rare glimpse into the current state of FCPA enforcement.
Analysis Compliance

PRO Compliance | European Union, Netherlands, OECD | 5 Nov 2020

The Netherlands urged to strengthen bribery resolution oversight

The OECD has said the Netherlands needs to be more transparent with how it calculates large bribery penalties against companies.

Morrison & Foerster LLP | OECD, USA | 2 Nov 2020

FCPA Compliance Report - Episode 522 - James Koukios on the MoFo Top 10 International Anti-Corruption Developments for April 2020

Morrison and Foerster partner James Koukios breaks down the Top 10 Anti-Corruption Developments for April 2020 in this Episode. Highlights include: 1…

Clayton Utz | Australia, OECD | 1 Oct 2020

Australian “permanent establishment” tax issues related to ongoing disruption of construction projects from COVID-19

The COVID-19 pandemic has caused and continues to cause significant interruption and disruption to building sites and construction or installation…
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