Please join Baker McKenzie and ACC Minnesota at Hewing Hotel on Wednesday, May 1st to hear from the international speakers, bringing perspective from the US, EMEA, Asia and LATAM. Focusing on the evolving global geopolitical landscape, they will discuss the legal and compliance considerations that play an increasingly central role in mitigating against geopolitical risks and informing critical business decisions. Click here for additional information about this program for in-house counsel and to register.
Last week, the G7 foreign ministers met on the island of Capri in Italy, which is currently serving in the role of the G7 Presidency. As one of the only law firms with offices and sanctions experts in every G7 country, we watched the meeting with great interest to see how the G7 will be approaching sanctions in the near future. We wanted to flag two quick takeaways from the statements coming out of the…
Our popular Annual Compliance Conference, which attracts over 4,000 in-house senior legal and compliance professionals every year from across the world, will be taking place from 30 April – 6 June (with a vacation break during the week commencing 27 May). We will be delivering our cutting-edge insights and guidance virtually on key global compliance, investigations and ethics trends. We invite you to join us to gain practical insights and analysis on significant developments across: antitrust…
On 20 February 2024, the financial intelligence agencies of Canada (FINTRAC), Germany (FIU DE) and the Netherlands (FIU-NL) released a joint advisory regarding illegal procurement of dual-use goods by Russian end-users (Joint Advisory). Although primarily addressed to entities reporting under each country’s respective anti-money laundering (AML) regime, the Joint Advisory also is a useful resource for other companies seeking to comply with sanctions and export controls more generally, as it seeks to provide additional guidance…