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Dentons' pick of global regulatory trends to watch in 2016
  • Dentons
  • Canada, China, European Union, USA
  • February 9 2016

The Department of Justice (DOJ) continues to investigate and seek criminal charges against worldwide cartels. This enforcement activity will remain


The State AG Report Weekly Update January 21, 2016
  • Cozen O'Connor
  • USA
  • January 21 2016

Florida AG Pam Bondi obtained a temporary injunction and filed a lawsuit against three loan service companies; Liberty Unsecured Inc., Unsecured Loan


The State AG Report Weekly Update January 14, 2016
  • Cozen O'Connor
  • USA
  • January 14 2016

New York AG Eric Schneiderman reached a settlement with UnitedHealth Group, Inc., to resolve allegations that the company unlawfully restrained


Market Abuse Update January 2016
  • Herbert Smith Freehills LLP
  • European Union, United Kingdom, USA
  • January 13 2016

In September, the European Securities and Markets Authority (ESMA) published the final draft of its technical standards for the Market Abuse


What to Expect in 2016 from the U.S. Department of Justice, Antitrust Division: Critical Legal Advice to Japanese Companies and Their Executives (Whether Located Inside or Outside the United States) in the Auto Parts Industry
  • Locke Lord LLP
  • USA
  • December 23 2015

With over 50 Japanese executives charged and more than 30 Japanese companies having faced criminal charges and having paid some $4 billion in fines


Antitrust Division Vows to Sue More Company Executives in Civil Antitrust Actions
  • Thompson Hine LLP
  • USA
  • December 15 2015

Should individualssuch as CEOs or even General Counselbe held civilly responsible for antitrust violations allegedly committed by their companies


Microsoft defeats wage suppression class action on statute of limitations grounds
  • Seyfarth Shaw LLP
  • USA
  • December 2 2015

Two former employees sued Microsoft Corporation ("Microsoft") in a class action, alleging that it unlawfully suppressed their wages by entering into


The State AG report weekly update November 19, 2015
  • Cozen O'Connor
  • USA
  • November 19 2015

After previously raising concerns over the impact on competition, seven AGs and the U.S. Department of Justice (“DOJ”) approved the acquisition of


FTC ALJ: embarrassmentemotional harm and risk of harm does not satisfy “substantial consumer injury” prong of unfairness
  • Hogan Lovells
  • USA
  • November 17 2015

On November 13, 2015, the Federal Trade Commission’s (FTC) Chief Administrative Law Judge (ALJ) dismissed an FTC administrative complaint based on


Going to market - consumer law update
  • Chapman Tripp
  • Australia, New Zealand, United Kingdom, USA
  • November 12 2015

The risks for organisations from breaching consumer law are high with increased penalties, new fair trading and consumer credit regimes and more