Lexology PRO | Australia, European Union, Finland, etc. | 15 Jun 2021
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.
Lexology PRO | Australia | 2 Jun 2021
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.
McCann FitzGerald | Ireland | 2 Jun 2021
The Criminal Procedure Act 2021 was recently passed into law and awaits commencement. The Act makes a number of significant changes to criminal…
Lexology PRO | Asia-Pacific, Belgium, European Union, etc. | 28 May 2021
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.
Lexology PRO | Australia | 27 May 2021
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.
Lexology PRO | Asia-Pacific, Australia, Canada, etc. | 24 May 2021
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.
Walkers | Ireland | 28 Apr 2021
The Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021 (the "CJA 2021") amends the Criminal Justice (Money Laundering…
5SAH Chambers | United Kingdom | 19 Apr 2021
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…
Walkers | Ireland | 19 Apr 2021
The Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021 (the "Act") has been signed into law by the President and is…
Greenberg Traurig LLP | USA | 13 Apr 2021
This Episode features the President/CEO of Unincarcerated Minds, Inc. Bobby Harris; Greenberg Traurig Government Law & Policy Shareholder Karen M…