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Bolsonaro Sentenced to 27 Years for Coup Plot, Marking Historic First in Brazil

Former Brazilian President Jair Bolsonaro was sentenced...

Thailand’s Supreme Court Orders Former Prime Minister Thaksin Shinawatra Back to Prison

Thailand’s Supreme Court ruled on Tuesday that...

U.S. Treasury Issues Guidance to Boost Cross-Border Financial Information Sharing

The U.S. Department of the Treasury’s Financial...

Tag: bribery

Global: Post-Acquisition Integration Handbook – Global Compliance News

The real challenge for any company acquiring a business is ensuring that the acquisition delivers on all of the synergies anticipated to be generated...

Indonesia: OJK’s New Regulation on Investigation of Crimes in Financial Services Sector

Law Number 4 of 2023 on the Development and Strengthening of the Financial Sector (“P2SK Law“) has placed OJK in a more central position...

United Kingdom: Wagner is proscribed by the UK government

Baker McKenzie’s Sanctions Blog published the alert titled  Wagner is proscribed by the UK government on 15 September 2023. Read the article via the link here....

South Africa: Enhanced company disclosure requirements

Important amendments to the Companies Act and Regulations In brief Important amendments to the Companies Act, No. 71 of 2008 (“Companies Act“), which came into effect...

Business Risk and PEP Risk Thematic Presentations — GFSC

On Monday 25 September and Tuesday 26 September the Commission will deliver a series of sector specific presentations regarding the findings from its thematic...

Thailand: Regulations on Cryptocurrency and Digital Token Offerings

A Complete Guide (2023 Edition) In 2022 and 2023, following the collapse of the key global players in the crypto industry, regulators around the world...

Argentina: The regulation for capitalization and savings companies updated

On 31 August 2023, the Financial Information Unit (UIF, for its Spanish acronym) issued Resolution UIF No. 169/2023 (“Resolution“), by which new guidelines were...

Director Registration Regime — GFSC

Further to the launch of a director registration regime for individuals holding certain categories of directorships, the Commission wishes to remind individuals who qualify...

United States: SEC issues new Private Fund Adviser Rule

After nearly 18 months of consideration, the SEC has finalized its Private Fund Adviser Rule. The Rule represents the most significant shift in SEC...

UK Government considers proscription of Wagner as a terrorist organisation under the Terrorism Act 2000

Baker McKenzie’s Sanctions Blog published the alert titled UK Government considers proscription of Wagner as a terrorist organisation under the Terrorism Act 2000 on 25...

Australia: ASIC extends transitional relief for Foreign Financial Service Providers again – but wait, there’s more

In brief For the fourth time since its inception in September 2016, the Australian Securities and Investments Commission (ASIC) has extended the transitional relief period...

Malaysia: Zero tolerance for corruption = Increased drive for corporate governance

In brief It has been three years since Section 17A of the Malaysian Anti-Corruption Commission Act 2009 came into effect, with the first charge under...

Singapore: New single-currency stablecoin regulatory framework

In brief On 15 August 2023, the Monetary Authority of Singapore (MAS) announced the features of a new regulatory framework for single-currency stablecoins (SCS) that...

Egypt: New regulations on the licensing and registration of digital banks

In brief The Central Bank of Egypt (CBE) recently published regulations setting out the licensing and regulatory framework for digital banks in Egypt (“Digital Bank...

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