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The global expansion of criminal risk for international companies and their executives progresses with lightning speed: some countries are setting even more stringent standards than in the US. Cooperation between international agencies is growing. The EU arrest warrant now allows arrest by foreign prosecutors without the need for a court process and extradition from the US is a real possibility. Given the high financial and reputational damage that criminal liability causes, in–house counsel need to understand the risks that their global companies and executives face.

The European Union has been preparing new rules on the provision of financial services across EU borders, called MiFid, that will apply broadly across Europe and allow easier and broader access to European financial markets through a common set of rules. At the same time, outside financial services firms are advancing at a fast pace in China, taking advantage of continuing liberalization efforts there. Take this opportunity to learn about the legal issues that corporate counsel and compliance staff should be most concerned about when it comes to expansion efforts in the E.U.

Compliance in Asia: It is harder than you think. Each country in Asia has its own compliance issues and in-house counsel must be alert to them. You must know how to spot the main red flags and to determine what is coming next. And, you must handle these issues effectively and with consideration of the cultural impact of your proposed solution. This session was a straight talking, direct and open assessment of what goes on and what to look out for.

Raw Materials Processing Agreement

An English translation of a raw materials processing agreement between two Taiwanese companies.

Resource Details
Interest Area: Commercial and Contracts
Source: Resource Library
Region: Taiwan
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Post-Acquisition Integration Handbook
Baker & McKenzie LLP
262 pages

A handbook regarding multinational business acquisition and integration. Key topics such as tax, corporate law, employment and compliance are considered and regional comparison tables summarize the main tax, employment and corporate aspects of integrations in more than 40 countries.

Resource Details
Interest Area: Commercial and Contracts, Corporate, Securities, and Governance
Source: Resource Library
Region: Global, Argentina, Australia, Austria, Azerbaijan, Belgium, Brazil, Canada, Chile, China, Colombia, Czech Republic, Egypt, France, Germany, Hong Kong, Hungary, Indonesia, Italy, Japan, Kazakhstan, Luxembourg, Malaysia, Mexico, Morocco, Netherlands, Peru, Philippines, Poland, Qatar, Russia, Saudi Arabia, Singapore, South Africa, Spain, Sweden, Switzerland, Taiwan, Thailand, Turkey, Ukraine, United Arab Emirates, United Kingdom, United States, Venezuela
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Pre-Merger Notification Global Practice Guide
the Lex Mundi Antitrust Competition and Trade group
280 pages

This guide provides a detailed summary about the different pre-merger notification procedures in each jurisdiction.

Resource Details
Interest Area: Commercial and Contracts, Corporate, Securities, and Governance
Source: Resource Library
Region: Argentina, Australia, Austria, Bulgaria, Canada, China, Cyprus, Czech Republic, Denmark, Dominican Republic, Egypt, Estonia, Finland, Germany, Greece, Hungary, India, Isle of Man, Israel, Italy, Lithuania, Malaysia, Mexico, Netherlands, New Zealand, Nicaragua, Norway, Pakistan, Peru, Poland, Portugal, Romania, Scotland, Slovakia, South Africa, Spain, Switzerland, Taiwan, Trinidad and Tobago, Turkey, United Kingdom, United States, Uruguay, Venezuela
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Medical Devices Guide
the Lex Mundi Life Sciences group
139 pages

This guide presents an overview of key legal and regulatory issues in the medical device business across a range of jurisdictions.

Resource Details
Interest Area: Commercial and Contracts, Health Law, Technology, Privacy, and eCommerce
Source: Resource Library
Region: Austria, Barbados, Brazil, Cyprus, Czech Republic, Estonia, Finland, Ireland, Latvia, Lithuania, Poland, Romania, South Africa, Switzerland, Taiwan, Thailand, Ukraine, United States
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Intellectual Property and Competition Law Global Practice Guide
The Lex Mundi Intellectual Property Group
175 pages

In this article, global competition and antitrust rules with respect to intellectual property license agreements and supply/distribution agreements are examined.

Resource Details
Interest Area: Commercial and Contracts, Intellectual Property
Source: Resource Library
Region: Argentina, Australia, Belgium, Bolivia, Brazil, Bulgaria, Chile, China, Colombia, Costa Rica, Cyprus, Denmark, Estonia, European Union, Finland, Greece, Guatemala, Hungary, Iceland, India, Indonesia, Ireland, Italy, Japan, Latvia, Lithuania, Malaysia, Mauritius, New Zealand, Nicaragua, Paraguay, Peru, Philippines, Romania, South Africa, Spain, Sweden, Switzerland, Taiwan, Turkey, United Kingdom, United States, Uruguay
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Lex Mundi World Ready, Global Practice Guide: Foreign Insurers
Lex Mundi Insurance Reinsurance group
96 pages

This global resource presents overviews on the general regulation of insurers and re-insurers and requirements for foreign insurers and/or re-insurers to operate in different jurisdictions around the world.

Resource Details
Interest Area: Insurance
Source: Resource Library
Region: Argentina, Australia, Bahamas, Barbados, Bolivia, Brazil, Bulgaria, Canada, Channel Islands, Curacao, Cyprus, Dominican Republic, Estonia, Iceland, India, Isle of Man, Liechtenstein, Netherlands, Peru, Poland, Romania, Slovakia, South Africa, Sri Lanka, Taiwan, Turkey, United States, Chile, Colombia
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Food Supplement Regulations Guide
Lex Mundi Life Sciences group
80 pages

This guide is part of the Lex Mundi Global Practice Guide Series which features substantive overviews of laws, practice areas, and legal and business issues in jurisdictions around the globe.

Resource Details
Interest Area: Commercial and Contracts, Government
Source: Resource Library
Region: Austria, Barbados, Bolivia, Brazil, Costa Rica, Cyprus, Czech Republic, Estonia, Finland, Greece, Hungary, Ireland, Japan, Latvia, Lebanon, Lithuania, Malaysia, New Zealand, Norway, Pakistan, Poland, Portugal, Romania, Slovenia, South Africa, Sweden, Switzerland, Taiwan, United States
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