Investigations, Compliance & Ethicshttps://www.bakermckenzie.com/en/rss-landing/expertise/corporate-complianceInvestigations, Compliance & Ethicsen{CCB784EB-C1B9-49BF-BC6F-2EE2422071F0}https://www.bakermckenzie.com/en/insight/publications/2026/04/mexico-scjn-validates-account-freezing-without-court-orderInvestigations, Compliance & EthicsTaxMexico: SCJN Validates Account Freezing without Court OrderWed, 15 Apr 2026 00:00:00 Z{FCABD961-E1F2-498F-B83C-1937ABC65EA7}https://www.bakermckenzie.com/en/insight/publications/2026/04/australia-foreign-financial-service-provider-exemptions-pass-into-lawBrisbaneSydneyMelbourneBanking & FinanceDispute ResolutionInvestigations, Compliance & EthicsFinancial Services RegulatoryAustralia: Foreign Financial Service Provider Exemptions Pass into LawTue, 14 Apr 2026 00:00:00 Z{C48362BA-0C08-4E05-916B-595BD549909A}https://www.bakermckenzie.com/en/insight/publications/2026/04/switzerland-swiss-federal-council-proposed-corporate-sustainability-actInvestigations, Compliance & EthicsSustainability and ESGSwitzerland: Swiss Federal Council Proposed Draft Corporate Sustainability ActTue, 14 Apr 2026 00:00:00 Z{99A3EBCE-08F3-466B-A24F-5CF12434686A}https://www.bakermckenzie.com/en/insight/publications/2026/04/united-states-fcc-adds-foreign-made-routers-to-covered-listInvestigations, Compliance & EthicsData, Technology, Privacy & CybersecurityTechnologyUnited States: FCC Adds Foreign-Made Routers to Covered ListMon, 13 Apr 2026 00:00:00 Z{50A3E078-604E-4F47-B35A-6EC7C01BDF7F}https://www.bakermckenzie.com/en/insight/publications/2026/04/south-africa-baby-food-sector-faces-heightened-regulatory-exposureInvestigations, Compliance & EthicsSouth Africa: Baby‑Food Sector Faces Heightened Regulatory ExposureWed, 08 Apr 2026 00:00:00 Z{42180D98-2487-43F4-ABD8-76F83F7BC634}https://www.bakermckenzie.com/en/insight/publications/2026/04/mexico-amendment-to-the-aml-law-regulationsInvestigations, Compliance & EthicsTaxMexico: Amendment to the AML Law RegulationsTue, 07 Apr 2026 00:00:00 Z{316C9209-D6AC-4C6F-9656-871404503097}https://www.bakermckenzie.com/en/insight/publications/2026/03/mexico-key-corporate-compliance-obligations-for-2026Mergers & AcquisitionsInvestigations, Compliance & EthicsMexico: Key Corporate Compliance Obligations for 2026Tue, 31 Mar 2026 00:00:00 Z{446AD10D-3CC8-4338-9088-67D629075F01}https://www.bakermckenzie.com/en/insight/publications/2026/03/european-union-european-criminal-law-enforcement-is-stepping-upInvestigations, Compliance & EthicsEuropean Union: European Criminal Law Enforcement is Stepping UpMon, 30 Mar 2026 00:00:00 Z{59CC87F8-30B7-4D15-AD23-308F4AA934C6}https://www.bakermckenzie.com/en/insight/publications/2026/03/thailand-new-measures-target-nominee-arrangementsBangkokInvestigations, Compliance & EthicsThailand: New Measures Target Nominee ArrangementsThu, 26 Mar 2026 00:00:00 Z{A81A5820-E14D-4B16-8658-8AD5E54C0916}https://www.bakermckenzie.com/en/insight/publications/2026/03/united-states-trump-launches-nationwide-antifraud-task-forceInvestigations, Compliance & EthicsDispute ResolutionHealthcare & Life SciencesUnited States Administration Launches Nationwide Anti‑Fraud Task ForceThu, 26 Mar 2026 00:00:00 Z{2491AEEB-0918-4055-A3DD-019770D19F77}https://www.bakermckenzie.com/en/newsroom/2026/03/jerome-tomas-speaks-to-barrons-cfo-diveDispute ResolutionCapital MarketsInvestigations & White-Collar CrimeInvestigations, Compliance & EthicsJerome Tomas Speaks to Barron’s, CFO Dive on US SEC Leadership DevelopmentsFri, 20 Mar 2026 00:00:00 Z{051F2DC3-B455-40FE-A371-970826819069}https://www.bakermckenzie.com/en/newsroom/2026/03/us-clarity-actDispute ResolutionFintechInvestigations, Compliance & EthicsDavid Zaslowsky and Peter Chan Discuss US Clarity Act in Law360Thu, 19 Mar 2026 00:00:00 Z{52AC8CCE-3919-49DF-A368-D4FD12E5F8E3}https://www.bakermckenzie.com/en/insight/publications/2026/03/venezuela-code-of-ethics-for-artificial-intelligenceData, Technology, Privacy & CybersecurityInvestigations, Compliance & EthicsVenezuela: Code of Ethics for Artificial IntelligenceThu, 19 Mar 2026 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 2026Tue, 17 Mar 2026 00:00:00 Z{5037FEDD-5713-4582-A070-0A8157970AF9}https://www.bakermckenzie.com/en/insight/publications/2026/03/united-states-doj-increases-certainty-for-companies-disclosing-wrongdoingDispute 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Z{54E0EFFE-6EEB-4A93-8D99-1DC87EB629E9}https://www.bakermckenzie.com/en/insight/publications/2026/02/australia-treasury-moves-to-strengthen-mis-governance-standardsBrisbaneSydneyFinancial Services RegulatoryDispute ResolutionInvestigations, Compliance & EthicsBanking & FinanceAustralia: Treasury Moves to Strengthen MIS Governance StandardsFri, 20 Feb 2026 00:00:00 Z{AE55DAB9-C358-4DA3-8F00-80BAA010B39E}https://www.bakermckenzie.com/en/insight/publications/2026/02/mexico-corruption-perceptions-index-2025Mexico CityInvestigations, Compliance & EthicsMexico: Corruption Perceptions Index 2025Wed, 18 Feb 2026 00:00:00 Z{33674304-C27E-4ED4-9055-A52773D30019}https://www.bakermckenzie.com/en/insight/publications/2026/02/malaysia-securities-commission-clarifies-requirements-digital-asset-brokingKuala LumpurFinancial Services RegulatoryInvestigations, Compliance & EthicsMalaysia: Securities Commission Clarifies Requirements on Digital Asset BrokingFri, 13 Feb 2026 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 WorkplaceTue, 10 Feb 2026 00:00:00 Z{DE135166-0065-4B40-B522-19242F75D791}https://www.bakermckenzie.com/en/insight/publications/resources/product-risk-radar-hubInvestigations, Compliance & EthicsProduct Liability & Product RecallProduct Risk RadarFri, 06 Feb 2026 00:00:00 Z{427F46F5-8ADA-42E2-8713-67B5E65CE7A1}https://www.bakermckenzie.com/en/newsroom/2026/02/peter-chanDispute ResolutionInvestigations, Compliance & EthicsBaker McKenzie Partner Peter Chan Addresses US House of Representatives Financial Services Capital Markets Subcommittee Regarding SEC Rulemaking, EnforcementThu, 05 Feb 2026 00:00:00 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Z{729798D8-752C-44C6-96CF-052CF51506E4}https://www.bakermckenzie.com/en/insight/publications/resources/product-risk-radar-articles/single-use-plastic-levy-germanyEnvironment & Climate ChangeInvestigations, Compliance & EthicsSingle-Use Plastic Levy in GermanyThu, 01 Jan 2026 00:00:00 Z{0D9FCF49-A1B4-4D9C-8F28-9B2CCB4EFC5F}https://www.bakermckenzie.com/en/insight/publications/resources/product-risk-radar-articles/eu-market-surveillance-regulationInvestigations, Compliance & EthicsEU Market Surveillance RegulationThu, 01 Jan 2026 00:00:00 Z{F1DCB784-0291-4D42-B7A8-7A109FB1F711}https://www.bakermckenzie.com/en/insight/publications/resources/product-risk-radar-articles/proposal-for-ai-liability-directiveInvestigations, Compliance & EthicsArtificial IntelligenceProposal for AI Liability Directive WithdrawnThu, 01 Jan 2026 00:00:00 Z{2858CDC5-6E2D-463D-BE55-DF8767E38BB2}https://www.bakermckenzie.com/en/insight/publications/resources/product-risk-radar-articles/eu-regulation-on-aiArtificial 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Z{F380BF27-3F00-45EE-8C92-1E78C9442F22}https://www.bakermckenzie.com/en/insight/publications/resources/product-risk-radar-articles/product-security-telecommunications-infrastructure-regimeData, Technology, Privacy & CybersecurityInvestigations, Compliance & EthicsThe Product Security and Telecommunications Infrastructure RegimeMon, 24 Nov 2025 00:00:00 Z{41B1B3F6-2570-41AB-8C0E-51008FE012F7}https://www.bakermckenzie.com/en/insight/publications/resources/product-risk-radar-articles/uk-product-regulatory-safety-reformInvestigations, Compliance & EthicsConsumer Goods & RetailUK Product Regulatory and Safety ReformMon, 24 Nov 2025 00:00:00 Z{33F1888E-78FD-4877-8B0F-6597AD223AE4}https://www.bakermckenzie.com/en/insight/publications/resources/product-risk-radar-articles/general-product-safety-regulationInvestigations, Compliance & EthicsConsumer Goods & RetailGeneral Product Safety Regulation</br>A New Era of Product Safety for the EUFri, 21 Nov 2025 00:00:00 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