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Member Articles


How effective is our Compliance Program? What's at stake?

Author: Alejandro Sobarzo Hadad; Kuri Breña, Sánchez Ugarte y Aznar The Principles of Federal Prosecution of Business Organizations in the Justice Manual of the US Department of Justice provide that the adeq ...

New European Directive on the protection of people who report through the Whistleblowing Channels

On November 26, the new Directive (EU) 2019/1937 of the European Parliament and of the Council, dated October 23, 2019, was published in the Official Journal of the European Union, on the protection of persons reporting ...

ASIC’s New Regulatory Guidance for Whistleblower Policies – What You Need to Know

Author: Ben Motro Amendments to the Corporations Act 2001 (Cth) (the Act) now require certain companies to implement a whistleblower policy with particular mandatory content. On 13 November 2019, ASIC released its final ...

A New Era of ‘Appropriate’ Dispute Resolution (ADR)

Authors: McKenzie Moore The United Nations Convention on International Settlement Agreements Resulting from mediation (Singapore Convention) has been characterised by the Chief Justice of Singapore as a catalyst for vie ...

What to expect in 2020: Immigration Update In 10, January 2020

Author:Bhavneeta Limbachia Immigration law on its own is a complex web of rules, however it is rapidly changing, especially with the changes which are being introduced by the Prime Minister. It is difficult to keep up t ...

Matthew Jackson, of Barack Ferrazzano, Featured in BMO Harris Bank's Article on Tariffs

Barack Ferrazzano Corporate & Securities Group partner Matthew A. Jackson recently provided insight to proactive business strategies involving the current international landscape surrounding tariffs. In this article, "Na ...

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