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Analysis PRO

Lexology PRO | European Union, Global, Ireland, etc. | 13 Apr 2021

Anti-corruption: Key compliance updates (30 Mar – 13 Apr)

How to conduct an internal investigation into trading activity, compliantly ‘de-risk’ customers, and other key anti-corruption updates from the last fortnight.
Analysis PRO In-house

PRO Compliance | China, Hong Kong | 12 Apr 2021

China hits Alibaba with record fine

China’s competition watchdog has hit homegrown technology company Alibaba with a record-shattering €2.34 billion fine for forcing merchants to exclusively use the platform to distribute their products.
Analysis PRO In-house

PRO Compliance | European Union, Romania | 9 Apr 2021

Romania probes Samsung and key retailers for RPM

Romania’s Competition Council has raided the local Samsung subsidiary alongside the country’s top electronics retailers as it probes potential resale price maintenance agreements.
Analysis PRO

Lexology PRO | Canada, China, European Union, etc. | 6 Apr 2021

Competition and antitrust: Key compliance updates (25 Mar – 9 Apr)

A look at New Zealand’s criminalisation of cartel offence, Japan’s new digital markets Act and new EU merger control guidance.
Analysis PRO In-house

PRO Compliance | European Union, Ireland | 6 Apr 2021

Facebook facing regulatory scrutiny over monster breach

At least four data enforcers are investigating after a huge trove of Facebook data was posted online over the weekend.
Analysis PRO In-house

PRO Compliance | European Union | 1 Apr 2021

EU abandons film studio geo-blocking commitments

The European Commission has revoked the commitments it imposed on four Hollywood film studios and broadcaster Sky UK, in light of a judgment from the European Court of Justice that struck down similar commitments imposed on Paramount.
Analysis PRO In-house

PRO Compliance | United Kingdom | 24 Mar 2021

UK warns of another merger block

The UK’s competition watchdog has said it intends to block the tie-up between equity crowdfunding platforms Crowdcube and Seedrs, after its fast-tracked in-depth review found the merged company would hold over 90% of the UK market.
Analysis PRO

Lexology PRO | Asia-Pacific, Canada, China, etc. | 24 Mar 2021

Global sanctions: Key developments on Myanmar, Xinjiang and Russia

A look at the economic sanctions imposed following the Myanmar military coup, China’s human rights violations in Xinjiang, and Russia’s alleged use of chemical weapons.
Analysis PRO In-house

PRO Compliance | United Kingdom | 24 Mar 2021

UK FCA launches new whistleblower push

The UK financial regulator has asked whistleblowers to consider reporting misconduct directly to the agency instead of through their company’s internal channels.
Analysis PRO

Lexology PRO | Australia, Canada, China, etc. | 24 Mar 2021

Compliance management: Key updates (17 – 24 Mar)

Tips on managing global supply chains, building a diligent-focused work culture, and embedding empathy in internal investigations.
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