Baker McKenzie Baker McKenzie
How Can We Help?
  • Home
  • Expertise
  • 合规与调查
Language:
中文(简体)

合规与调查

Calibrate Risk Globally

Deferred prosecution - Conducted an internal investigation, designed worldwide FCPA training and created a remediation plan for a leading energy construction and engineering services company under investigation for allegedly paying millions in bribes to foreign officials in South America and Africa. As a result, we persuaded the US government that our client’s complete cooperation, swift handling of non-compliance employees and dedication to instituting remedial action warranted a deferred prosecution agreement.

Successful joint venture - Conducted FCPA and trade sanctions due diligence, drafted protective contractual language and developed compliance policies and procedures that enabled a US public company to proceed with its proposed joint venture with a Chinese state-owned entity. We also trained the joint venture partner’s Chinese legal and business teams on US anti-corruption and trade sanction laws to prevent future liability.

Investigations Academies mock-up Investigations Academies

Practical and interactive training in all aspects of dealing with internal and regulator-imposed investigations.
 
connected compliance laptop mock-up Connected Compliance

Exploring the role of technology as a driver of compliance integration and business growth.
 
global compliance news laptop mock-up Global Compliance News

Covering trends and developments in compliance around the world.
 
mind the gap laptop mock-up

Mind the Gap Series 

Examining how organizations can strengthen corporate I&D and the role that compliance leaders have to play.
               
taking center stage laptop mock-up

Taking Center Stage

Assessing the fundamental challenges and risks that regional and multinational organizations face in relation to compliance due diligence across both M&A and joint ventures.
Events | 网络研讨会
Annual Compliance Conference
Our popular Annual Compliance Conference, which attracts in-house senior legal and compliance professionals from across the world, will be held across five weeks from 6 September - 6 October 2022.
Events | 会议
7th Frankfurt Tax Congress
High-ranking representatives from science, the judiciary, financial administration and industry discuss current developments in tax law in five key areas.
View All Events

Visit InsightPlus for our latest legal updates covering Investigations, Compliance & Ethics developments across the globe


Insight | 宣传册
European Whistleblowing Directive
The Whistleblowing Directive is to be implemented by the EU's 27 member states no later than 17 December 2022 and will impact employers with operations in those jurisdictions.
Insight | 书籍
Global Attorney-Client Privilege Guide
The most comprehensive guide of its kind, the Global Attorney-Client Privilege Guide is an interactive resource covering the law and best practices on privilege in 34 key jurisdictions.
Insight | 客户/法律动态
Government Procurement Update
This resource page gives you the latest guidance, trends and enforcement actions related to government procurement, including suspension and debarment, bid protests, and False Claims Act defense.
Insight | 书籍
GIR Guide to Compliance
Published by Global Investigations Review (GIR), the Guide to Compliance brings together compliance guidance and criminal enforcement trends relating to financial crimes and misconduct.
Insight | 宣传册
Canadian Labour and Employment Law
Our lawyers provide legal updates and practical insights on the latest Labor and Employment issues affecting Canadian and multinational employers.
Insight | 客户/法律动态
The Employer Report: Navigating US and Global Employment Law
Our lawyers provide legal updates and practical insights on the latest Labor and Employment issues affecting US and multinational employers.
Insight | 宣传册
North America AI Survey
A new study by Baker McKenzie in collaboration with Coleman Parkes has found many in the C-Suite are overconfident in assessing AI threats.
Insight | 网络研讨会
2022 Virtual Global Trade Conference
This 2022, our international trade compliance lawyers from around the world discussed the major developments impacting international trade.
Insight | 宣传册
TMT Looking Ahead 2022
This five-part series explores key themes, offers timely insights, and lays out recommendations for TMT companies looking to navigate the latest industry developments.
Insight | Podcast
FInsight: The Global Financial Institutions Industry Podcast
This podcast provides recommendations and insights into sectoral developments and industry trends from Baker McKenzie's legal experts.
Insight | 客户/法律动态
Distressed M&A - A Road Map for Potential Buyers of Distressed Businesses in the US in Section 363 Bankruptcy
In today’s highly volatile global markets, with businesses of all sizes reeling from the effects of COVID-19, we may see a rise in section 363 sale transactions.
View All Insight
News
Perrie M. Weiner Named to the LA 500 by the Los Angeles Business Journal
Perrie M. Weiner, Partner in Charge of Baker McKenzie's Los Angeles office, and Chair of the Firm's North America Securities Litigation Group, has been named to the LA 500 by the Los Angeles ...
News | 交易公告
Baker McKenzie Advises Embracer in Agreement to Acquire a Group of Game Studios for $300 Million
Baker McKenzie is advising Embracer Group in its acquisition of development studios Crystal Dynamics, Eidos-Montréal, Square Enix Montréal and a catalogue of IPs including Tomb Raider, ...
News | 交易公告
Baker McKenzie Advises Marel in USD 540M Acquisition of Wenger
Baker McKenzie is advising Marel hf. (“Marel”), a leading global provider of advanced food processing equipment, systems and software, in its agreement to acquire Wenger Manufacturing, LLC
News | 本所新闻
Eleven Baker McKenzie Lawyers Named to Asia Business Law Journal's 2022 List of Taiwan's Top 100 Lawyers
This distinction recognizes lawyers who are well equipped to tackle the ever-changing business landscape in Taiwan.
News | 交易公告
Baker McKenzie Advises Lyra Health in Acquisition of ICAS World
Baker McKenzie has advised Lyra Health, the leading provider of innovative workforce mental health solutions for employers, in its acquisition of ICAS World.
News | 本所新闻
Baker McKenzie Adds Former Manhattan District Attorney Cyrus R. Vance Jr. as a Partner in New York
Global law firm Baker McKenzie has added former Manhattan District Attorney Cyrus R. Vance Jr. as a Partner in New York.
News | 交易公告
贝克·麦坚时就中信集团作为中国华融420亿元人民币增资的主要战略投资者提供法律服务
贝克·麦坚时国际律师事务所（“贝克·麦坚时”）作为中国华融资产管理公司（“中国华融”）420亿元人民币引战增资项目中主要战略投资者之一的中信集团（“中信”）的国际法律顾问提供咨询服务。该项目中其他的主要投资方还包括中保融信基金、中国信达、中国人寿和工银投资。
News | 交易公告
Baker McKenzie advises Pronto Money Transfer in its agreement to be acquired by Banco Inter S.A.
Banco Inter S.A. is a publicly traded bank in Brazil with more than 15 million customers.
News | 本所新闻
Life Sciences Business Evolution Series: How Digital Transformation and Data are Shaping Business Models
Uncovering how the life sciences industry aims to leverage new and existing sources of growth.
News | 本所新闻
Stubborn issues undermine optimism on Inclusion & Diversity says new global Baker McKenzie report
New research from Baker McKenzie reveals a frustrating lack of progress on Inclusion & Diversity, despite efforts to address underrepresentation and promote inclusion.
News | 奖项
Baker McKenzie Ranked Among Top Investigations Practices Globally in 2021
Global Investigations Review has named Baker McKenzie to its annual GIR 30 list of the top global firms to turn to during the lifecycle of an investigation and its aftermath. 
浏览全部新闻

Key Contacts