Refine your search

Content type
Tags
Firm name
Author
Jurisdiction
Language

717 results found

Analysis PRO
Ask Lexy

Lexology PRO | Australia, European Union, Finland, etc. | 15 Jun 2021

Competition and antitrust: Key compliance updates (2 – 15 Jun)

A look at the ACCC’s historic loss in the first criminal cartel case in Australia, e-commerce competition concerns in Turkey, tougher merger control measures in Finland and the US, and competition concerns around IoT in Europe – plus other key competition and antitrust updates.
Analysis PRO In-house
Ask Lexy

Lexology PRO | Australia | 2 Jun 2021

Jury hands ACCC loss in first contested criminal cartel case

A jury in Australia has cleared an assistive technology provider and two individuals of criminally attempting to fix prices and rig bids for products used in rehabilitation and aged care.
Article
Ask Lexy

McCann FitzGerald | Ireland | 2 Jun 2021

Disputes: Criminal Procedure Act 2021 - Better Case Management in White Collar Crime?

The Criminal Procedure Act 2021 was recently passed into law and awaits commencement. The Act makes a number of significant changes to criminal…
Analysis PRO In-house
Ask Lexy

Lexology PRO | Asia-Pacific, Belgium, European Union, etc. | 28 May 2021

EU readopts ICAP cartel decision but cuts fine

The European Commission has readopted its decision against ICAP for its alleged role in a conspiracy to manipulate the market for yen interest rate derivatives but slashed the fine it imposed on the broker by €8 million.
Analysis PRO In-house
Ask Lexy

Lexology PRO | Australia | 27 May 2021

Banks fight over disclosure in landmark Australian cartel case

ANZ has urged an Australian court to grant it unredacted access to important communications between the country’s competition and financial watchdogs about leniency applicant JPMorgan, as the bank looks to rebut charges it participated in a criminal cartel.
Analysis PRO
Ask Lexy

Lexology PRO | Asia-Pacific, Australia, Canada, etc. | 24 May 2021

Compliance management: key updates (15 – 22 May)

How to establish effective fraud risk controls for China-based businesses, five key facts about FATCA, a new AML database in Europe, and criminal enforcement under the Biden administration, plus other key compliance management updates.
Article
Ask Lexy

Walkers | Ireland | 28 Apr 2021

Ireland FinTech Update: AML Registration for Virtual Asset Service Providers

The Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021 (the "CJA 2021") amends the Criminal Justice (Money Laundering…
Article
Ask Lexy

5SAH Chambers | United Kingdom | 19 Apr 2021

Is it here yet? Sending and committing cases to the Crown Court: R v Gould and others [2021] EWCA Crim 447

Sadly, no one seems to get excited about the law concerning the sending or committal of cases from the Magistrates’ Court to the Crown Court. It is a…
Article
Ask Lexy

Walkers | Ireland | 19 Apr 2021

Ireland Update - Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021

The Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021 (the "Act") has been signed into law by the President and is…
Audio

Greenberg Traurig LLP | USA | 13 Apr 2021

Good in Practice | Episode 12: Courageous Conversations - Taking Action on Criminal Justice Reform

This Episode features the President/CEO of Unincarcerated Minds, Inc. Bobby Harris; Greenberg Traurig Government Law & Policy Shareholder Karen M…
Previous page 1 2 3 ...