<rss xmlns:a10="http://www.w3.org/2005/Atom" version="2.0"><channel><title>Investigations, Compliance &amp; Ethics</title><link>https://www.bakermckenzie.com/en/rss-landing/expertise/corporate-compliance</link><description>Investigations, Compliance &amp; Ethics</description><language>en</language><item><guid isPermaLink="false">{D64F936D-CD51-400B-85D1-3AC80D38BF63}</guid><link>https://www.bakermckenzie.com/en/insight/publications/2026/08/united-states-court-reinforces-duty-to-respond-to-congressional-subpoenas</link><category>Investigations, Compliance &amp; Ethics</category><title>United States: Court Reinforces Duty to Respond to Congressional Subpoenas</title><pubDate>Fri, 21 Aug 2026 00:00:00 Z</pubDate></item><item><guid isPermaLink="false">{F4C7C189-0572-4251-8411-8C7AC9CF1805}</guid><link>https://www.bakermckenzie.com/en/insight/publications/2026/08/mexico-scjn-limits-injuctions-against-account-seizures</link><category>Tax</category><category>Investigations, Compliance &amp; Ethics</category><title>Mexico: SCJN Limits Injuctions Against Account Seizures</title><pubDate>Wed, 19 Aug 2026 00:00:00 Z</pubDate></item><item><guid isPermaLink="false">{4F096D57-7800-465F-A118-A5B95BAACA4B}</guid><link>https://www.bakermckenzie.com/en/insight/publications/2026/08/colombia-strengthens-controls-against-identity-theft</link><category>Investigations, Compliance &amp; 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Ethics</category><title>Mexico: Proactive Transparency Requires Publication of Public Interest</title><pubDate>Tue, 11 Aug 2026 00:00:00 Z</pubDate></item><item><guid isPermaLink="false">{2F8ED8C2-6089-4FFC-90BF-3BF22AB86BBA}</guid><link>https://www.bakermckenzie.com/en/newsroom/2026/08/rod-rosenstein</link><category>Dispute Resolution</category><category>Investigations, Compliance &amp; Ethics</category><title>Rod Rosenstein, Brian Whisler and Bruce Linskens Discuss Preparation for Next US Congress and Investigations Risk in Law360</title><pubDate>Tue, 04 Aug 2026 00:00:00 Z</pubDate></item><item><guid isPermaLink="false">{3DDF8E6D-07C7-4EC8-BF30-DD4387646996}</guid><link>https://www.bakermckenzie.com/en/newsroom/2026/08/david-zaslowsky-authors-law360-piece</link><category>Dispute Resolution</category><category>Fintech</category><category>Investigations, Compliance &amp; Ethics</category><title>David Zaslowsky authors Law360 Piece, "Tips for Issuers Left in Lurch Without Genius Act Final Rules"</title><pubDate>Tue, 04 Aug 2026 00:00:00 Z</pubDate></item><item><guid isPermaLink="false">{5F37F99C-4E5B-480B-8BE1-5B5A13951EBD}</guid><link>https://www.bakermckenzie.com/en/newsroom/2026/07/jerome-tomas-peter-chan-cnbc</link><category>Dispute Resolution</category><category>Investigations, Compliance &amp; 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Ethics</category><category>Financial Institutions</category><category>Capital Markets</category><title>Peter Chan Featured in The Bond Buyer on SEC Retail Fraud Working Group</title><pubDate>Mon, 13 Jul 2026 00:00:00 Z</pubDate></item><item><guid isPermaLink="false">{DC0F42C3-E2E2-4383-A914-87D016D3578B}</guid><link>https://www.bakermckenzie.com/en/insight/publications/2026/07/european-union-new-ubo-rules-come-into-force</link><category>Capital Markets</category><category>Investigations, Compliance &amp; Ethics</category><category>Corporate Governance</category><category>Corporate Reorganizations</category><title>European Union: New UBO Rules Come into Force</title><pubDate>Mon, 13 Jul 2026 00:00:00 Z</pubDate></item><item><guid isPermaLink="false">{C776E842-33BF-49AA-AB58-F946239077CF}</guid><link>https://www.bakermckenzie.com/en/newsroom/2026/07/perrie-weiner-tomas-tuszynski-short-and-distort-law360</link><category>Dispute Resolution</category><category>Investigations, Compliance &amp; 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Competition</category><category>Data, Technology, Privacy &amp; Cybersecurity</category><category>International Trade</category><category>Sustainability and ESG</category><category>Investigations, Compliance &amp; Ethics</category><title>Annual Compliance Conference 2026</title><pubDate>Mon, 22 Jun 2026 00:00:00 Z</pubDate></item><item><guid isPermaLink="false">{1F455507-FA26-4312-B073-D81F7A26832D}</guid><link>https://www.bakermckenzie.com/en/insight/publications/2026/06/singapore-mas-proposes-to-amend-notices-on-technology-risk-management</link><category>Singapore</category><category>Financial Services Regulatory</category><category>Investigations, Compliance &amp; Ethics</category><category>Banking &amp; Finance</category><title>Singapore: MAS Proposes to Amend Notices on Technology Risk Management</title><pubDate>Fri, 19 Jun 2026 00:00:00 Z</pubDate></item><item><guid isPermaLink="false">{57D2515E-6067-47FD-B52C-FEF0D4CD009E}</guid><link>https://www.bakermckenzie.com/en/insight/publications/2026/06/singapore-revised-framework-for-sfos-comes-into-force</link><category>Singapore</category><category>Financial Services Regulatory</category><category>Investigations, Compliance &amp; 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Compensation</category><category>Antitrust &amp; Competition</category><category>Investigations, Compliance &amp; Ethics</category><title>Baker McKenzie Defeats Motion for Preliminary Injunction in Trade Secrets Dispute</title><pubDate>Fri, 29 May 2026 00:00:00 Z</pubDate></item><item><guid isPermaLink="false">{8132FD82-BB04-4DE5-B235-19B9D381700B}</guid><link>https://www.bakermckenzie.com/en/insight/publications/2026/05/vietnam-key-ehs-regulatory-developments-for-2026</link><category>Hanoi</category><category>Ho Chi Minh City</category><category>Environment &amp; Climate Change</category><category>Investigations, Compliance &amp; Ethics</category><title>Vietnam: Key EHS Regulatory Developments for 2026</title><pubDate>Mon, 25 May 2026 00:00:00 Z</pubDate></item><item><guid isPermaLink="false">{A2B58B3F-071C-4018-AE39-78EFF4267F3A}</guid><link>https://www.bakermckenzie.com/en/insight/publications/2026/05/singapore-mas-feedback-response-and-complex-product-framework</link><category>Singapore</category><category>Financial Services Regulatory</category><category>Banking &amp; Finance</category><category>Investigations, Compliance &amp; Ethics</category><title>Singapore: MAS Finalizes PHS Enhancements &amp; New Complex Products Regime</title><pubDate>Mon, 25 May 2026 00:00:00 Z</pubDate></item><item><guid isPermaLink="false">{8D1DB789-005C-4B65-B846-F396311AA720}</guid><link>https://www.bakermckenzie.com/en/newsroom/2026/05/law360-insider-trading-prediction-markets</link><category>Dispute Resolution</category><category>Investigations, Compliance &amp; Ethics</category><category>Capital Markets</category><title>Peter Chan, Matthew Smith, Jerome Tomas and Ethan Primeaux Examine Insider Trading in Prediction Markets in Law360</title><pubDate>Fri, 22 May 2026 00:00:00 Z</pubDate></item><item><guid isPermaLink="false">{E3C33AB3-5346-45A9-AD5C-AA9FCCACDD5E}</guid><link>https://www.bakermckenzie.com/en/insight/publications/2026/05/colombia-30000-investigations-for-failure-of-withholding-agents</link><category>Investigations, Compliance &amp; Ethics</category><title>Colombia: 30,000 Investigations for Failure of Withholding Agents</title><pubDate>Thu, 21 May 2026 00:00:00 Z</pubDate></item><item><guid isPermaLink="false">{C6C216B7-0C63-4CFA-BFF8-CBAE555F2851}</guid><link>https://www.bakermckenzie.com/en/newsroom/2026/05/peter-tomczak-climate-litigation-report</link><category>Dispute Resolution</category><category>Investigations, Compliance &amp; Ethics</category><category>Sustainability and ESG</category><category>Environment &amp; Climate Change</category><title>Peter Tomczak Featured in Law.com Q&amp;A on Climate Litigation Report</title><pubDate>Thu, 14 May 2026 00:00:00 Z</pubDate></item><item><guid isPermaLink="false">{C710FF7B-99E9-4AA0-9A39-F5308BFC17EF}</guid><link>https://www.bakermckenzie.com/en/newsroom/2026/05/peter-chan-sec-enforcement-law360</link><category>Investigations, Compliance &amp; Ethics</category><category>Dispute Resolution</category><title>Peter Chan Discusses New Approach to SEC Enforcement in Law360</title><pubDate>Mon, 11 May 2026 00:00:00 Z</pubDate></item><item><guid isPermaLink="false">{9CEF581B-DCAC-48DA-B98F-598A359096A5}</guid><link>https://www.bakermckenzie.com/en/newsroom/2026/05/katherine-hanniford-in-washington-dc</link><category>Technology</category><category>Data, Technology, Privacy &amp; Cybersecurity</category><category>Healthcare &amp; Life Sciences</category><category>Investigations, Compliance &amp; Ethics</category><title>Baker McKenzie Welcomes Cybersecurity and Data Privacy Attorney Katherine Hanniford in Washington, DC</title><pubDate>Mon, 11 May 2026 00:00:00 Z</pubDate></item><item><guid isPermaLink="false">{31B53E6C-BFDB-4D77-8B6E-2737781E29C5}</guid><link>https://www.bakermckenzie.com/en/insight/publications/2026/05/european-union-new-eu-anti-corruption-directive-enters-into-force</link><category>Investigations, Compliance &amp; Ethics</category><title>European Union: New EU Anti-Corruption Directive Enters into Force</title><pubDate>Fri, 08 May 2026 00:00:00 Z</pubDate></item><item><guid isPermaLink="false">{98395D04-6C91-45EF-9C9D-0C1472704D4A}</guid><link>https://www.bakermckenzie.com/en/insight/publications/2026/04/united-states-fca-settlement-highlights-federal-contractor-dei-risks</link><category>Dispute Resolution</category><category>Investigations, Compliance &amp; Ethics</category><title>United States: FCA Settlement Highlights Federal Contractor DEI Risks</title><pubDate>Mon, 20 Apr 2026 00:00:00 Z</pubDate></item><item><guid isPermaLink="false">{CCB784EB-C1B9-49BF-BC6F-2EE2422071F0}</guid><link>https://www.bakermckenzie.com/en/insight/publications/2026/04/mexico-scjn-validates-account-freezing-without-court-order</link><category>Investigations, Compliance &amp; Ethics</category><category>Tax</category><title>Mexico: SCJN Validates Account Freezing without Court Order</title><pubDate>Wed, 15 Apr 2026 00:00:00 Z</pubDate></item><item><guid isPermaLink="false">{C48362BA-0C08-4E05-916B-595BD549909A}</guid><link>https://www.bakermckenzie.com/en/insight/publications/2026/04/switzerland-swiss-federal-council-proposed-corporate-sustainability-act</link><category>Investigations, Compliance &amp; Ethics</category><category>Sustainability and ESG</category><title>Switzerland: Swiss Federal Council Proposed Draft Corporate Sustainability Act</title><pubDate>Tue, 14 Apr 2026 00:00:00 Z</pubDate></item><item><guid isPermaLink="false">{FCABD961-E1F2-498F-B83C-1937ABC65EA7}</guid><link>https://www.bakermckenzie.com/en/insight/publications/2026/04/australia-foreign-financial-service-provider-exemptions-pass-into-law</link><category>Brisbane</category><category>Sydney</category><category>Melbourne</category><category>Banking &amp; Finance</category><category>Dispute Resolution</category><category>Investigations, Compliance &amp; Ethics</category><category>Financial Services Regulatory</category><title>Australia: Foreign Financial Service Provider Exemptions Pass into Law</title><pubDate>Tue, 14 Apr 2026 00:00:00 Z</pubDate></item><item><guid isPermaLink="false">{99A3EBCE-08F3-466B-A24F-5CF12434686A}</guid><link>https://www.bakermckenzie.com/en/insight/publications/2026/04/united-states-fcc-adds-foreign-made-routers-to-covered-list</link><category>Investigations, Compliance &amp; Ethics</category><category>Data, Technology, Privacy &amp; Cybersecurity</category><category>Technology</category><title>United States: FCC Adds Foreign-Made Routers to Covered List</title><pubDate>Mon, 13 Apr 2026 00:00:00 Z</pubDate></item><item><guid isPermaLink="false">{50A3E078-604E-4F47-B35A-6EC7C01BDF7F}</guid><link>https://www.bakermckenzie.com/en/insight/publications/2026/04/south-africa-baby-food-sector-faces-heightened-regulatory-exposure</link><category>Investigations, Compliance &amp; Ethics</category><title>South Africa: Baby‑Food Sector Faces Heightened Regulatory Exposure</title><pubDate>Wed, 08 Apr 2026 00:00:00 Z</pubDate></item><item><guid isPermaLink="false">{42180D98-2487-43F4-ABD8-76F83F7BC634}</guid><link>https://www.bakermckenzie.com/en/insight/publications/2026/04/mexico-amendment-to-the-aml-law-regulations</link><category>Investigations, Compliance &amp; Ethics</category><category>Tax</category><title>Mexico: Amendment to the AML Law Regulations</title><pubDate>Tue, 07 Apr 2026 00:00:00 Z</pubDate></item><item><guid isPermaLink="false">{316C9209-D6AC-4C6F-9656-871404503097}</guid><link>https://www.bakermckenzie.com/en/insight/publications/2026/03/mexico-key-corporate-compliance-obligations-for-2026</link><category>Mergers &amp; Acquisitions</category><category>Investigations, Compliance &amp; Ethics</category><title>Mexico: Key Corporate Compliance Obligations for 2026</title><pubDate>Tue, 31 Mar 2026 00:00:00 Z</pubDate></item><item><guid isPermaLink="false">{446AD10D-3CC8-4338-9088-67D629075F01}</guid><link>https://www.bakermckenzie.com/en/insight/publications/2026/03/european-union-european-criminal-law-enforcement-is-stepping-up</link><category>Investigations, Compliance &amp; Ethics</category><title>European Union: European Criminal Law Enforcement is Stepping Up</title><pubDate>Mon, 30 Mar 2026 00:00:00 Z</pubDate></item><item><guid isPermaLink="false">{59CC87F8-30B7-4D15-AD23-308F4AA934C6}</guid><link>https://www.bakermckenzie.com/en/insight/publications/2026/03/thailand-new-measures-target-nominee-arrangements</link><category>Bangkok</category><category>Investigations, Compliance &amp; Ethics</category><title>Thailand: New Measures Target Nominee Arrangements</title><pubDate>Thu, 26 Mar 2026 00:00:00 Z</pubDate></item><item><guid isPermaLink="false">{A81A5820-E14D-4B16-8658-8AD5E54C0916}</guid><link>https://www.bakermckenzie.com/en/insight/publications/2026/03/united-states-trump-launches-nationwide-antifraud-task-force</link><category>Investigations, Compliance &amp; Ethics</category><category>Dispute Resolution</category><category>Healthcare &amp; Life Sciences</category><title>United States Administration Launches Nationwide Anti‑Fraud Task Force</title><pubDate>Thu, 26 Mar 2026 00:00:00 Z</pubDate></item><item><guid isPermaLink="false">{2491AEEB-0918-4055-A3DD-019770D19F77}</guid><link>https://www.bakermckenzie.com/en/newsroom/2026/03/jerome-tomas-speaks-to-barrons-cfo-dive</link><category>Dispute Resolution</category><category>Capital Markets</category><category>Investigations &amp; White-Collar Crime</category><category>Investigations, Compliance &amp; Ethics</category><title>Jerome Tomas Speaks to Barron’s, CFO Dive on US SEC Leadership Developments</title><pubDate>Fri, 20 Mar 2026 00:00:00 Z</pubDate></item><item><guid isPermaLink="false">{051F2DC3-B455-40FE-A371-970826819069}</guid><link>https://www.bakermckenzie.com/en/newsroom/2026/03/us-clarity-act</link><category>Dispute Resolution</category><category>Fintech</category><category>Investigations, Compliance &amp; Ethics</category><title>David Zaslowsky and Peter Chan Discuss US Clarity Act in Law360</title><pubDate>Thu, 19 Mar 2026 00:00:00 Z</pubDate></item><item><guid isPermaLink="false">{52AC8CCE-3919-49DF-A368-D4FD12E5F8E3}</guid><link>https://www.bakermckenzie.com/en/insight/publications/2026/03/venezuela-code-of-ethics-for-artificial-intelligence</link><category>Data, Technology, Privacy &amp; Cybersecurity</category><category>Investigations, Compliance &amp; Ethics</category><title>Venezuela: Code of Ethics for Artificial Intelligence</title><pubDate>Thu, 19 Mar 2026 00:00:00 Z</pubDate></item></channel></rss>