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Help us reach new heights!
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11 February 2018
Brazilian anti-corruption law novelties: mandatory compliance programs and remuneration of complainants
In recent legislative changes, Brazil's territorial entities have been able to introduce the institution of rewarding whistleblowers of corruption, and an obligation to adopt compliance programs has been established for companies interacting with the public sector.
Tags
Corruption whistleblowers ComplianceCorruption in public procurement
Business
Business
20 January 2018
France has published recommendations on preventing corruption in organizations
The French Anti-Corruption Agency has published recommendations on building compliance programs in organizations to prevent acts of corruption.
Tags
Compliance
Business
Business
12 January 2018
Peru introduces administrative liability of legal persons for corruption
Peru has enacted a law establishing the administrative liability of legal persons for bribery, foreign bribery and money laundering.
Tags
SanctionsForeign briberyComplianceAML
06 January 2018
A new Penal Code has come into force in Viet Nam
A new Penal Code came into force in Viet Nam, criminalizing bribery in the commercial sector and bribery of foreign officials.
Tags
Foreign briberyCriminal prosecutionSanctions
31 December 2017
Anti-corruption results of 2017
Summarizing the results of the outgoing year, we once again recalled the main news and events in the field of preventing and combating corruption in Russia and in the world.
Tags
Anti-corruption policies and strategiesAnti-corruption authoritiesConflict of interestAMLAsset disclosureComplianceInternational cooperation
Business
Business
19 December 2017
The U.S. has published an enforcement policy for FCPA provisions for legal entities
The U.S. Department of Justice has issued an updated enforcement policy for the Foreign Corrupt Practices Act's (FCPA) provisions for legal entities, providing leniency provisions for wrongdoing.
Tags
Compliance
18 December 2017
UK adopts anti-corruption strategy
The UK has adopted an anti-corruption strategy for 2017-2022.
Tags
Corruption whistleblowers Corruption in sportAsset recovery Corruption in public procurementAnti-corruption policies and strategiesTransparencyInternational cooperation
Business
Business
12 December 2017
International Corporate Responsibility Handbook published
Baker & McKenzie has published a handbook containing information on the legal regulation of legal entities' liability in different countries.
Tags
SanctionsCompliance
23 November 2017
Italy has passed a law on official whistleblowing
Italy has passed a law on whistleblowing in the public and private sectors.
Tags
Corruption whistleblowers
Business
Business
17 November 2017
Argentina criminalizes legal persons for corruption
Argentina approved a bill that criminalizes legal persons for corruption offences and reveals the content of compliance programs that organizations need to adopt.
Tags
Compliance
Business
Business
09 November 2017
Canada bans 'facilitation' payments to foreign officials
Canada's Foreign Bribery Act has been amended to prohibit "facilitation" payments.
Tags
Foreign briberyCompliance
28 October 2017
Russia introduces amendments to anti-corruption legislation regarding the submission and verification of income information
Russia has issued a Decree amending a number of regulations concerning the submission of information on income and expenses, their verification and the exercise of other control as part of anti-corruption activities.
Tags
Asset disclosure
Business
Business
11 February 2018
Brazilian anti-corruption law novelties: mandatory compliance programs and remuneration of complainants
In recent legislative changes, Brazil's territorial entities have been able to introduce the institution of rewarding whistleblowers of corruption, and an obligation to adopt compliance programs has been established for companies interacting with the public sector.
Tags
Corruption whistleblowers ComplianceCorruption in public procurement
Business
Business
20 January 2018
France has published recommendations on preventing corruption in organizations
The French Anti-Corruption Agency has published recommendations on building compliance programs in organizations to prevent acts of corruption.
Tags
Compliance
Business
Business
12 January 2018
Peru introduces administrative liability of legal persons for corruption
Peru has enacted a law establishing the administrative liability of legal persons for bribery, foreign bribery and money laundering.
Tags
SanctionsForeign briberyComplianceAML
06 January 2018
A new Penal Code has come into force in Viet Nam
A new Penal Code came into force in Viet Nam, criminalizing bribery in the commercial sector and bribery of foreign officials.
Tags
Foreign briberyCriminal prosecutionSanctions
31 December 2017
Anti-corruption results of 2017
Summarizing the results of the outgoing year, we once again recalled the main news and events in the field of preventing and combating corruption in Russia and in the world.
Tags
Anti-corruption policies and strategiesAnti-corruption authoritiesConflict of interestAMLAsset disclosureComplianceInternational cooperation
Business
Business
19 December 2017
The U.S. has published an enforcement policy for FCPA provisions for legal entities
The U.S. Department of Justice has issued an updated enforcement policy for the Foreign Corrupt Practices Act's (FCPA) provisions for legal entities, providing leniency provisions for wrongdoing.
Tags
Compliance
18 December 2017
UK adopts anti-corruption strategy
The UK has adopted an anti-corruption strategy for 2017-2022.
Tags
Corruption whistleblowers Corruption in sportAsset recovery Corruption in public procurementAnti-corruption policies and strategiesTransparencyInternational cooperation
Business
Business
12 December 2017
International Corporate Responsibility Handbook published
Baker & McKenzie has published a handbook containing information on the legal regulation of legal entities' liability in different countries.
Tags
SanctionsCompliance
23 November 2017
Italy has passed a law on official whistleblowing
Italy has passed a law on whistleblowing in the public and private sectors.
Tags
Corruption whistleblowers
Business
Business
17 November 2017
Argentina criminalizes legal persons for corruption
Argentina approved a bill that criminalizes legal persons for corruption offences and reveals the content of compliance programs that organizations need to adopt.
Tags
Compliance
Business
Business
09 November 2017
Canada bans 'facilitation' payments to foreign officials
Canada's Foreign Bribery Act has been amended to prohibit "facilitation" payments.
Tags
Foreign briberyCompliance
28 October 2017
Russia introduces amendments to anti-corruption legislation regarding the submission and verification of income information
Russia has issued a Decree amending a number of regulations concerning the submission of information on income and expenses, their verification and the exercise of other control as part of anti-corruption activities.
Tags
Asset disclosure
Business
Business
11 February 2018
Brazilian anti-corruption law novelties: mandatory compliance programs and remuneration of complainants
In recent legislative changes, Brazil's territorial entities have been able to introduce the institution of rewarding whistleblowers of corruption, and an obligation to adopt compliance programs has been established for companies interacting with the public sector.
Tags
Corruption whistleblowers ComplianceCorruption in public procurement
Business
Business
20 January 2018
France has published recommendations on preventing corruption in organizations
The French Anti-Corruption Agency has published recommendations on building compliance programs in organizations to prevent acts of corruption.
Tags
Compliance
Business
Business
12 January 2018
Peru introduces administrative liability of legal persons for corruption
Peru has enacted a law establishing the administrative liability of legal persons for bribery, foreign bribery and money laundering.
Tags
SanctionsForeign briberyComplianceAML
06 January 2018
A new Penal Code has come into force in Viet Nam
A new Penal Code came into force in Viet Nam, criminalizing bribery in the commercial sector and bribery of foreign officials.
Tags
Foreign briberyCriminal prosecutionSanctions
31 December 2017
Anti-corruption results of 2017
Summarizing the results of the outgoing year, we once again recalled the main news and events in the field of preventing and combating corruption in Russia and in the world.
Tags
Anti-corruption policies and strategiesAnti-corruption authoritiesConflict of interestAMLAsset disclosureComplianceInternational cooperation
Business
Business
19 December 2017
The U.S. has published an enforcement policy for FCPA provisions for legal entities
The U.S. Department of Justice has issued an updated enforcement policy for the Foreign Corrupt Practices Act's (FCPA) provisions for legal entities, providing leniency provisions for wrongdoing.
Tags
Compliance
18 December 2017
UK adopts anti-corruption strategy
The UK has adopted an anti-corruption strategy for 2017-2022.
Tags
Corruption whistleblowers Corruption in sportAsset recovery Corruption in public procurementAnti-corruption policies and strategiesTransparencyInternational cooperation
Business
Business
12 December 2017
International Corporate Responsibility Handbook published
Baker & McKenzie has published a handbook containing information on the legal regulation of legal entities' liability in different countries.
Tags
SanctionsCompliance
23 November 2017
Italy has passed a law on official whistleblowing
Italy has passed a law on whistleblowing in the public and private sectors.
Tags
Corruption whistleblowers
Business
Business
17 November 2017
Argentina criminalizes legal persons for corruption
Argentina approved a bill that criminalizes legal persons for corruption offences and reveals the content of compliance programs that organizations need to adopt.
Tags
Compliance
Business
Business
09 November 2017
Canada bans 'facilitation' payments to foreign officials
Canada's Foreign Bribery Act has been amended to prohibit "facilitation" payments.
Tags
Foreign briberyCompliance
28 October 2017
Russia introduces amendments to anti-corruption legislation regarding the submission and verification of income information
Russia has issued a Decree amending a number of regulations concerning the submission of information on income and expenses, their verification and the exercise of other control as part of anti-corruption activities.
Tags
Asset disclosure
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A decade of dedication.
Help us reach new heights!