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Compliance and Investigations
Compliance and Investigations
Description
We are better able to anticipate potential issues and limit the scope and damage of local and cross-border investigations with strategies built on extensive experience, accumulated from handling hundreds of investigations for the world's leading companies. For more than 30 years, our team of over 300 compliance lawyers across the firm — which includes former regulators and prosecutors from around the world — has tracked the evolution of compliance standards and established working relationships with authorities across numerous jurisdictions. We help clients with: - Internal training, investigations, due diligence and compliance audits - Litigation and alternative dispute resolution - Multijurisdictional risk assessments - Corporate compliance programs and training - Due diligence, continuous disclosure and regular reporting requirements - Obtaining licenses from regulatory authorities and meeting ongoing regulatory and compliance requirements - Banking regulations, including money laundering - Sourcing, supply chain and third-party compliance - Privacy and information management - Foreign Corrupt Practices Act, UK Bribery Act and local laws - Anti-corruption compliance programs - Internal reviews and managing responses to external inquiries and allegations
Baker & McKenzie (Vietnam) Limited

Baker & McKenzie (Vietnam) Limited

Vietnam

Professional Association, Service Company

Average Response Time

N/A

SUPPLIER INFO LAST UPDATED: 29 Sep 2021

ADVERTISE SINCE: 20 Oct 2021

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