Corporate Compliance
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European Union: EU institutions give businesses the gift of legal certainty on sustainability rules
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In brief In February 2025, the European Commission presented its “Omnibus” package aiming to delay application and simplify the CSRD1, the ESRS2, ...

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United Kingdom: Employment Rights Bill passed and due to receive Royal Assent
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Author Julia M. Wilson Julia Wilson is a partner in Baker McKenzie's Employment & Compensation team in London and ...

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United States: New York LLC Transparency Act
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In brief The New York LLC Transparency Act (“Act“) became effective as of January 1, 2026. Although there was previously uncertainty regarding the ...

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Draft Organic Law On Public Integrity: A Further Step In The Fight Against Corruption In Spain
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The Council of Ministers has approved the Draft Organic Law on Public Integrity, a wide‑ranging legislative initiative designed to prevent ...

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SFO Issues Updated Guidance on Evaluating Corporate Compliance Programmes
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On 26 November 2025, the Serious Fraud Office (SFO) published updated Guidance on Evaluating a Corporate Compliance Programme. The new guidance ...

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Colombia: Strengthening of the fight against smuggling and facilitation of smuggling — risks, prevention, and key recommendations for companies
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In brief Smuggling and the facilitation of smuggling, as offenses that undermine the country’s economic and social order, represent significant ...

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Brazil: CONAR announces new rules to combat greenwashing
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In brief The National Council for Advertising Self-Regulation (CONAR) approved a new wording for Article 36 of the Brazilian Advertising Self-Regulation ...

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CEO Fraud in the Age of AI: A Growing Compliance Challenge
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Background CEO fraud is a form of cybercrime in which attackers impersonate senior executives to manipulate employees -often in finance or ...

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Taiwan: Amendment to Personal Data Protection Act
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In brief On 17 October 2025, the Legislative Yuan passed the amendment (“Amendment”) to the Personal Data Protection Act (PDPA). After ...

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