COVID-19 Brings Increased Scrutiny from Development Banks
Brian Whisler, Partner, Baker McKenzie The Multilateral Development Banks (MDBs) and other international financing institutions (IFIs) are preparing for the increased risk of fraud and corruption that will follow the release of ...
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A Peek Inside’s Bayer’s Privacy Diary
Dear Diary, Today, I found myself asking “how do people really get to me?” Not that I live under a rock, but in the sense, why do I receive so ...
Volkswagen: Managing the Monitorship
Managing a Mammoth Task Volkswagen Group, the German carmaker with 670,000 employees worldwide and brands such as Volkswagen and Audi, is currently in the final stages of its monitorship, ...
The Must-Have Skills for Compliance Officers
Download the full 2020 BELA South Asia Magazine Varun Wadhwa, Country Compliance Officer, CBRE, India In case you are wondering— in the midst of the COVID-19 situation— that ...
Lowes India on How the Pandemic will shape PoSH Compliance
Laws and practices will have to adapt to the new way of life Due to COVID-19, we are confined in our homes, working from home 24/7, not at our usual ...
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Marvell: U.S. Gets Tough on China, Makes Things Tough on Tech
Amie Rooney, Director Counsel of Ethics & Compliance, Marvell On April 28, 2020, the United States Commerce Department, Bureau of Industry & Security (BIS) issued an expanded ...
Headwinds Fighting Corruption in Latin America
In today’s environment of emergency government spending and programs, flexibilization of procurement processes and controls, and the sudden and unrehearsed shift to mass remote working in response to the ...
Can a Party be Excused from Contract Obligations by Citing the COVID-19 Pandemic?
Matthew J. Latella Earlier this year, the World Health Organization (WHO) assessed COVID-19 as a pandemic. The rapid spread of COVID-19, combined with the impact of various government ...
Continuous Improvement: DOJ Updates Compliance Guidelines
Geoff Martin, Litigation and Government Enforcement, Baker McKenzie "One hallmark of an effective compliance program is its capacity to improve and evolve" (DOJ Compliance Program Evaluation Guidelines ...