Compliance & Investigationshttps://www.bakermckenzie.com/en/rss-landing/expertise/corporate-complianceCompliance & Investigationsen{E32089EA-5FE7-4DBE-8FDD-85CDEF12FD6E}https://www.bakermckenzie.com/en/insight/events/2024/06/annual-compliance-conference-2024LondonBrusselsZurichAmsterdamCaracasBerlinWashington, DCRiyadhAbu DhabiDohaHong KongChicagoTorontoJohannesburgMunichParisBogotaStockholmFrankfurtTokyoMexico CityNew YorkDubaiShanghaiSao Paulo*Antitrust & CompetitionInternational Commercial & TradeSustainability and ESGInvestigations, Compliance & EthicsAnnual Compliance Conference 2024Thu, 11 Apr 2024 13:39:21 Z{DF75489B-8847-4A8C-A560-D6F844CCB045}https://www.bakermckenzie.com/en/newsroom/2024/04/marel-transaction-agreement-with-jbtMergers & AcquisitionsPrivate EquityAntitrust & CompetitionEmployment & CompensationCapital MarketsInvestigations, Compliance & EthicsData & TechnologyInternational Commercial & TradeIntellectual PropertyReal EstateTaxEnvironment & Climate Change Baker McKenzie Advises Marel in EUR 3.5 Billion Transaction Agreement with JBTFri, 05 Apr 2024 00:00:00 Z{C0BC4C0C-6ABE-4BC6-AAAF-D06C15E5803B}https://www.bakermckenzie.com/en/insight/publications/resources/the-employer-reportEmployment & CompensationInvestigations, Compliance & EthicsData & TechnologyDispute ResolutionWorkforce RedesignGlobal Immigration & MobilityThe Employer Report: Navigating US and Global Employment LawTue, 26 Mar 2024 00:00:00 Z{9C65D193-F753-4D02-A02C-E88426604380}https://www.bakermckenzie.com/en/insight/publications/resources/canadian-labour-and-employment-lawEmployment & CompensationInvestigations, Compliance & EthicsData & TechnologyDispute ResolutionWorkforce RedesignGlobal Immigration & MobilityCanadian Labour and Employment LawTue, 26 Mar 2024 00:00:00 Z{AD43FB6C-0B12-45F9-BB76-E7CFA4E4515C}https://www.bakermckenzie.com/en/insight/publications/2024/03/white-collar-crime-conferenceInvestigations, Compliance & EthicsInvestigations & White-Collar CrimeKey compliance takeaways from the ABA White Collar Crime Conference 2024Thu, 21 Mar 2024 00:00:00 Z{E22C8855-52D3-476F-9077-9207D247DEFA}https://www.bakermckenzie.com/en/insight/publications/resources/what-do-employers-need-to-consider-when-reopeningEmployment & CompensationGlobal Immigration & MobilityInvestigations, Compliance & EthicsWorkforce RedesignManaging Business Change & DisruptionThe Employer Rapport: Quick Chats for the US WorkplaceFri, 15 Mar 2024 00:00:00 Z{BB6D6DF3-8775-47DB-B2D8-C804B2462D11}https://www.bakermckenzie.com/en/insight/publications/resources/esg-webinar-seriesSustainability for Financial Institutions and Sustainable FinanceFinancial InstitutionsInvestigations, Compliance & EthicsIndustrials, Manufacturing & TransportationSovereignsSustainability and ESGAerospace & DefenseEnergy TransitionMergers & AcquisitionsDemystifying ESG Webinar SeriesFri, 23 Feb 2024 00:00:00 Z{B2D76CCB-B139-4653-9942-A7399CA9B042}https://www.bakermckenzie.com/en/insight/publications/resources/venezuela-legal-myths-and-realitiesCaracasMergers & AcquisitionsInvestigations, Compliance & EthicsVenezuela: Legal Myths and Realities about Family BusinessesThu, 15 Feb 2024 00:00:00 Z{6360B3AC-447F-4401-B58C-74FDEDB26C0F}https://www.bakermckenzie.com/en/newsroom/2024/01/esg-and-employment-are-key-disputes-risks-in-2024Dispute ResolutionEnvironment & Climate ChangeEmployment & CompensationAntitrust & CompetitionMergers & AcquisitionsTaxInvestigations, Compliance & EthicsSustainability and ESGESG and Employment are key disputes risks in 2024 says new survey from Baker McKenzieFri, 26 Jan 2024 00:00:00 Z{CCC18FD5-5D64-495C-8ED9-51054F7B726D}https://www.bakermckenzie.com/en/insight/publications/resources/finsightFinancial InstitutionsBanksPrivate EquityFinancial Services RegulatoryFintechInvestment FundsInsuranceSovereignsInvestigations, Compliance & EthicsDigital TransformationDispute ResolutionBanking & FinanceArtificial IntelligenceFInsight: The Global Financial Institutions Industry PodcastFri, 26 Jan 2024 00:00:00 Z{06A43442-BF99-48B1-A074-FBDE5F5FCA83}https://www.bakermckenzie.com/en/insight/publications/2024/01/year-ahead-global-disputes-forecast-2024Dispute ResolutionInvestigations, Compliance & EthicsEnergy, Mining & InfrastructureConsumer Goods & RetailFinancial InstitutionsHealthcare & Life SciencesIndustrials, Manufacturing & TransportationTechnology, Media & Telecommunications International ArbitrationThe Year Ahead: Global Disputes Forecast 2024 ReportWed, 24 Jan 2024 00:00:00 Z{C86986E8-0680-476C-B473-8CDA9AFEE10A}https://www.bakermckenzie.com/en/insight/publications/2024/01/seize-korea-opportunitiesSeoulDigital TransformationTransactionsEnergy TransitionEnergy, Mining & InfrastructureIndustrials, Manufacturing & TransportationFinancial InstitutionsHealthcare & Life SciencesTechnology, Media & Telecommunications Banking & FinanceMergers & AcquisitionsDispute ResolutionData & TechnologyInvestigations, Compliance & EthicsProjectsSupporting clients to seize Korea’s substantial opportunitiesMon, 15 Jan 2024 00:00:00 Z{5EDAAD22-2E9C-4302-BCF4-763A932B57A8}https://www.bakermckenzie.com/en/insight/publications/2020/06/venezuela-compliance-podcastCaracasInvestigations, Compliance & EthicsVenezuela: Compliance Podcast SeriesMon, 15 Jan 2024 00:00:00 Z{6F59D9C1-09D1-4641-9EC4-DD4BDE930DFC}https://www.bakermckenzie.com/en/insight/publications/2023/12/year-end-review-of-import-export-trade-complianceInternational Commercial & TradeTaxCustomsTax and CustomsCompliance & AuditsInternational TradeInvestigations, Compliance & EthicsGlobal Year-End Review of Import/Export & Trade Compliance Developments ConferenceTue, 05 Dec 2023 00:00:00 Z{14488A0A-5DAB-4E08-9785-6B561AC76A7B}https://www.bakermckenzie.com/en/insight/publications/resources/navigating-regulatory-tidesInvestigations, Compliance & EthicsNavigating Regulatory TidesTue, 14 Nov 2023 00:00:00 Z{F2B4C0E9-18DA-4581-A0A8-A2622022FBD2}https://www.bakermckenzie.com/en/insight/publications/2023/11/international-trade-and-supply-chain-webinar-seriesInternational Commercial & TradeTaxInvestigations, Compliance & EthicsCustomsInternational TradeSupply Chains2023 International Trade and Supply Chain Webinar SeriesTue, 07 Nov 2023 00:00:00 Z{300DF800-E8AC-4081-9F1C-275228968B82}https://www.bakermckenzie.com/en/newsroom/2023/09/cadence-design-systems-acquisition-of-intrinsix-corpMergers & AcquisitionsAntitrust & CompetitionEmployment & CompensationInvestigations, Compliance & EthicsIntellectual PropertyReal EstateTaxBaker McKenzie Advises Cadence Design Systems, Inc. on its Acquisition of Intrinsix Corp.Wed, 20 Sep 2023 00:00:00 Z{752F481F-CED8-4C24-8618-FE5652839C16}https://www.bakermckenzie.com/en/newsroom/2023/09/eqt-sells-dataflow-groupHong KongTokyoSingaporeRiyadhMergers & AcquisitionsPrivate EquityAntitrust & CompetitionTaxInvestigations, Compliance & EthicsBaker McKenzie advises EQT on the sale of the DataFlow Group to ArcapitaMon, 11 Sep 2023 00:00:00 Z{4AC8F695-1BD3-4B6C-9401-EEF6DE8FF450}https://www.bakermckenzie.com/en/insight/publications/guides/financial-services-bite-size-briefingsInvestigations, Compliance & EthicsBanking & FinanceFinancial InstitutionsBanksFinancial Services RegulatoryFintechInvestment FundsFinancial Services Regulatory: Bite-size Briefings Tue, 18 Jul 2023 00:00:00 Z{F9CF0062-25FE-4BC4-856B-36DED254139C}https://www.bakermckenzie.com/en/insight/publications/2023/07/virtual-global-trade-conferenceCompliance & AuditsCustomsInternational TradeInternational Commercial & TradeInvestigations, Compliance & EthicsTax and Customs2023 Virtual Global Trade ConferenceMon, 17 Jul 2023 00:00:00 Z{89964883-7E38-4D2B-8E10-9EE84AD48D48}https://www.bakermckenzie.com/en/newsroom/2023/06/five-new-partners-in-switzerlandAntitrust & CompetitionCapital MarketsMergers & AcquisitionsTaxPrivate EquityReal EstateInvestigations, Compliance & EthicsDigital TransformationBaker McKenzie is appointing five new partners in SwitzerlandFri, 30 Jun 2023 00:00:00 Z{05DF5158-3F34-4636-AEE3-1581F4AB47AE}https://www.bakermckenzie.com/en/insight/publications/resources/sanctions-enforcement-investigations-three-things-companies-should-be-doingInternational Commercial & TradeInternational TradeInvestigations, Compliance & EthicsSanctions Enforcement & InvestigationsWed, 28 Jun 2023 00:00:00 Z{A0C54490-E459-4D36-89FD-E1E76E451797}https://www.bakermckenzie.com/en/insight/publications/2020/09/cyber-fraud-recoveryBeijingHong KongShanghaiData PrivacyCybersecurity & Data PrivacyInvestigations, Compliance & EthicsCyber Fraud RecoveryTue, 27 Jun 2023 00:00:00 Z{8127115B-098F-4C80-AD5E-FDE927141C5D}https://www.bakermckenzie.com/en/newsroom/2023/06/subway-expands-in-mainland-chinaHong KongShanghaiDallasMergers & AcquisitionsTaxTax PlanningFranchise, Distribution & Global Brand ExpansionConsumer Goods & RetailCorporate GovernanceInvestigations, Compliance & EthicsBaker McKenzie advised Subway® on its master franchise agreement to expand presence in Mainland ChinaWed, 14 Jun 2023 00:00:00 Z{AC3B8CA6-6CE2-4B55-AAA4-BAE2F1FFD57F}https://www.bakermckenzie.com/en/insight/publications/resources/whistleblowing-trend-watchAntitrust & CompetitionEmployment & CompensationInvestigations, Compliance & EthicsWorkforce RedesignWhistleblowing Trend WatchWed, 10 May 2023 00:00:00 Z{BF4B2335-32B8-4AA0-B479-DB7B667096C9}https://www.bakermckenzie.com/en/insight/publications/guides/doing-business-kazakhstanAlmatyMergers & AcquisitionsInvestigations, Compliance & EthicsDoing Business in Kazakhstan 2023Tue, 25 Apr 2023 00:00:00 Z{C2EB5DFB-1580-431E-B2C9-ADD642377DA6}https://www.bakermckenzie.com/en/insight/publications/guides/doing-business-peruLimaConsumer Goods & RetailEnergy, Mining & InfrastructureFinancial InstitutionsHealthcare & Life SciencesIndustrials, Manufacturing & TransportationHotels, Resorts & TourismTechnology, Media & Telecommunications Private EquityDispute ResolutionData & TechnologyInvestigations, Compliance & EthicsCapital MarketsBanking & FinanceAntitrust & CompetitionEmployment & CompensationInternational Commercial & TradeMergers & AcquisitionsPrivate EquityProjectsRestructuring & InsolvencyTaxDoing Business in Peru 2023Wed, 29 Mar 2023 00:00:00 Z{5DC9146C-1BFD-4D50-95F4-DCBC47C98B30}https://www.bakermckenzie.com/en/insight/publications/2023/03/forced-labor-developmentsInternational Commercial & TradeInvestigations, Compliance & EthicsInternational TradeForced Labor Developments in Mexico, Canada and the United StatesThu, 23 Mar 2023 00:00:00 Z{4175F9C1-1FF5-489C-96A2-E3973AAB24E7}https://www.bakermckenzie.com/en/insight/publications/2023/03/sustainability-risk-radarCapital MarketsDispute ResolutionInvestigations, Compliance & EthicsFinancial InstitutionsBanksFintechInsuranceSustainability for Financial Institutions and Sustainable FinanceSustainability and ESGSustainability Risk Radar for Financial InstitutionsMon, 20 Mar 2023 00:00:00 Z{32D5DEAA-118D-4684-8757-BC675809BBC2}https://www.bakermckenzie.com/en/insight/publications/2022/03/momentum-monitorFinancial InstitutionsInvestigations, Compliance & EthicsDigital TransformationBanksBanking & Finance DisputesFinancial Services RegulatoryFintechSustainability for Financial Institutions and Sustainable FinanceBanking & FinanceGlobal Financial Services Regulatory Momentum MonitorThu, 16 Mar 2023 00:00:00 Z{4FC66C4F-581C-4158-94B9-7FB954CC67F2}https://www.bakermckenzie.com/en/newsroom/2023/03/bm-is-most-responsive-law-firm-in-asia-and-uaePrivate EquityAntitrust & CompetitionBanking & FinanceCapital MarketsInvestigations, Compliance & EthicsMergers & AcquisitionsEmployment & CompensationEnergy, Mining & InfrastructureIntellectual PropertyDispute ResolutionReal EstateRestructuring & InsolvencyTechnology, Media & Telecommunications Corporate and M&A DisputesInternational ArbitrationProject FinanceProjectsConstructionBaker McKenzie voted by in-house counsel as the Most Responsive Law Firm in Asia and UAEWed, 08 Mar 2023 00:00:00 Z{B66ECC9E-9DFC-4471-8AAA-D9F0469CD4E2}https://www.bakermckenzie.com/en/newsroom/2023/03/baker-mckenzie-ranked-among-top-in-gir-2022Cartels, Investigations and Dawn RaidsInvestigations & White-Collar CrimeInvestigations, Compliance & EthicsBaker McKenzie Ranked Among Top Investigations Practices Globally by GIR 2022 Wed, 01 Mar 2023 00:00:00 Z{3E5A61A9-852C-4FAF-8D33-008129BEFC50}https://www.bakermckenzie.com/en/insight/publications/2020/04/ict-tips-and-tricksParisData & TechnologyTechnology, Media & Telecommunications Data PrivacyCybersecurity & Data PrivacyInvestigations, Compliance & EthicsIndustrials, Manufacturing & TransportationFrance: ITC - Tips and TricksThu, 19 Jan 2023 00:00:00 Z{FBA655B2-F552-47A7-86B8-6A00820F1E12}https://www.bakermckenzie.com/en/insight/publications/resources/finsight-live-global-financial-institutions-webinar-seriesBanking & FinanceCapital MarketsBanksFinancial InstitutionsFinancial Services RegulatoryFintechInvestigations, Compliance & EthicsInsuranceSustainability for Financial Institutions and Sustainable FinancePrivate EquityProjectsFInsight Live: The Global Financial Institutions Webinar SeriesThu, 05 Jan 2023 00:00:00 Z{4F6CF559-B551-4839-BE18-7852258CF37A}https://www.bakermckenzie.com/en/newsroom/2022/12/magna-acquisition-of-veoneers-active-safety-businessMergers & AcquisitionsInternational Commercial & TradeEmployment & CompensationDispute ResolutionTechnology, Media & Telecommunications Intellectual PropertyBanking & FinanceInvestigations, Compliance & EthicsIndustrials, Manufacturing & TransportationTransportation & the Future of MobilityBaker McKenzie advises Magna on the acquisition of Veoneer's Active Safety BusinessThu, 22 Dec 2022 00:00:00 Z{6572838F-FACE-4B73-B617-429C9056E4BA}https://www.bakermckenzie.com/en/insight/publications/resources/2022-virtual-year-end-review-import-exportInternational Commercial & TradeInvestigations, Compliance & EthicsCustomsInternational TradeTaxSupply ChainsTrade & Export Finance2022 Global Year-End Review of Import/Export & Trade Compliance DevelopmentsFri, 18 Nov 2022 00:00:00 Z{0CF82902-EDA6-4B03-8FDA-53880FB9D4E5}https://www.bakermckenzie.com/en/insight/publications/2018/07/new-eu-rules-mandatory-disclosureTaxInvestigations, Compliance & EthicsNew EU rules on mandatory disclosure of cross-border tax arrangements by EU intermediariesFri, 11 Nov 2022 00:00:00 Z{295724B9-8386-4F54-B3C9-F918D236A996}https://www.bakermckenzie.com/en/newsroom/2022/10/ap-whistleblowing-reportInvestigations, Compliance & EthicsEmployment & CompensationWhistleblowing reports on the rise; regional variance in organizational preparedness running risk of compliance breachesThu, 06 Oct 2022 00:00:00 Z{265195A3-4B5B-4270-B45A-22A1065E68C5}https://www.bakermckenzie.com/en/insight/publications/2022/09/ap-whistleblowingInvestigations, Compliance & EthicsEmployment & CompensationDispute ResolutionAsia Pacific Whistleblowing Landscape:<br/>Benchmarking and Best PracticesThu, 06 Oct 2022 00:00:00 Z{D4A8EC3D-2733-4E86-A1CF-F03C9F9D66C7}https://www.bakermckenzie.com/en/insight/publications/2022/03/tmt-looking-ahead-2022Technology, Media & Telecommunications Dispute ResolutionInvestigations, Compliance & EthicsIntellectual PropertyData & TechnologyAntitrust & CompetitionTMT Looking Ahead 2022Thu, 06 Oct 2022 00:00:00 Z{5416184D-1F40-48C8-9F06-28B916C8AADE}https://www.bakermckenzie.com/en/insight/publications/2022/09/eu-whistleblowingEmployment & CompensationWorkforce RedesignInvestigations, Compliance & EthicsEuropean Whistleblowing DirectiveTue, 27 Sep 2022 00:00:00 Z{5A846A0A-AE86-481E-84A4-C6665766BFC6}https://www.bakermckenzie.com/en/insight/publications/guides/global-attorney-client-privilege-guideDispute ResolutionInvestigations, Compliance & EthicsConsumer Goods & RetailEnergy, Mining & InfrastructureFinancial InstitutionsHealthcare & Life SciencesIndustrials, Manufacturing & TransportationTechnology, Media & Telecommunications International ArbitrationGlobal Attorney-Client Privilege GuideWed, 21 Sep 2022 00:00:00 Z{1E9A0251-5F26-4FB3-B3D2-3D632ABAA239}https://www.bakermckenzie.com/en/insight/publications/resources/government-procurement-updateAntitrust & CompetitionInvestigations, Compliance & EthicsAntitrust & Competition DisputesCommercial LitigationGovernment Procurement UpdateTue, 20 Sep 2022 00:00:00 Z{A8589326-5BD8-4DC6-BA33-4DCDF348B360}https://www.bakermckenzie.com/en/insight/publications/2022/09/gir-guide-to-complianceInvestigations, Compliance & EthicsTransactionsGIR Guide to ComplianceThu, 15 Sep 2022 00:00:00 Z{A713B838-E04C-4275-B65A-5931E333120E}https://www.bakermckenzie.com/en/insight/publications/2022/09/north-america-ai-surveyData & TechnologyInvestigations, Compliance & EthicsWorkforce RedesignNorth America AI SurveyFri, 09 Sep 2022 00:00:00 Z{786AACF5-7771-495E-B5E5-09B1822BB120}https://www.bakermckenzie.com/en/insight/publications/2022/07/global-trade-conference-2022Investigations, Compliance & EthicsCustomsInternational Commercial & TradeInternational TradeTax and Customs2022 Virtual Global Trade ConferenceThu, 21 Jul 2022 00:00:00 Z{17096C62-6BBE-431D-8266-8E1CE750B179}https://www.bakermckenzie.com/en/insight/publications/2020/04/distressed-ma-road-mapMergers & AcquisitionsInvestigations, Compliance & EthicsDistressed M&A - A Road Map for Potential Buyers of Distressed Businesses in the US in Section 363 BankruptcyThu, 30 Jun 2022 00:00:00 Z{2FE539F5-02DD-4676-B4CF-728C751BE1FA}https://www.bakermckenzie.com/en/newsroom/2022/06/la-500Los AngelesFinancial InstitutionsFinancial Services RegulatoryCapital MarketsInvestigations, Compliance & EthicsSPACs / de-SPAC TransactionsInternational ArbitrationCommercial LitigationCorporate and M&A DisputesReal EstateSecurities DisputesPerrie M. Weiner Named to the LA 500 by the Los Angeles Business JournalTue, 21 Jun 2022 00:00:00 Z{8CC3F8E4-79B0-4F22-9BDA-53BFA5EE914F}https://www.bakermckenzie.com/en/insight/publications/2022/06/mind-the-gap-campaign-improve-inclusion-diversityEmployment & CompensationInvestigations, Compliance & EthicsInclusion, Diversity & EquityMind the GapWed, 01 Jun 2022 00:00:00 Z{E5E49F21-0F74-4E4D-A004-74FDA5F1BEA3}https://www.bakermckenzie.com/en/insight/publications/2021/04/bitesize-briefings-cryptoasset-regulationHong KongBangkokSingaporeLondonNew YorkSydneyBanking & FinanceFinancial InstitutionsBanksFinancial Services RegulatoryInvestigations, Compliance & EthicsCapital MarketsFintechBite-size Briefings: Cryptoasset regulation - Update May 2022Mon, 09 May 2022 00:00:00 Z