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Lexology PRO | European Union, United Kingdom | 25 May 2021

UK NCA: Bribery and corruption risk to rise

In a new report, the agency has warned that criminals are using encrypted messaging services to thwart its investigations, that fintech banks are popular among money launderers, and that the pandemic and Brexit may lead to increased corruption risks for UK companies.
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Lexology PRO | European Union, South Africa | 17 May 2021

South Africa amends merger guidance to capture digital deals

The Competition Commission of South Africa plans to call in below-threshold deals in digital markets to tackle concerns about killer acquisitions, but local lawyers have criticised its “overly cautious” approach.
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Lexology PRO | Belgium, European Union, France | 7 May 2021

Belgian enforcer ends purchasing alliance probe with remedies

The Belgian Competition Authority has accepted Carrefour Belgium’s offer to divest its purchasing department to a separate legal entity to address the enforcer’s concerns about its joint purchasing alliance with Provera.
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Lexology PRO | European Union | 5 May 2021

EU proposes rules for foreign subsidies

The European Commission has announced plans to tackle foreign subsidies that may harm competition within the EU single market by introducing a new notification system for deals that are partly financed by non-EU governments.
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PRO Compliance | Central & Eastern Europe, European Union | 23 Sep 2020

DG Comp chief economist backs ex ante regulation of digital gatekeepers

Current competition rules alone are “not an effective way” to deal with possible anticompetitive conduct by digital companies, the chief economist at the European Commission’s Directorate-General for Competition has said.
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PRO Compliance | European Union, Global, United Kingdom | 18 Sep 2020

CMA imposes interim measures on airlines due to covid-19 uncertainty

The UK’s Competition and Markets Authority has imposed interim measures for the first time in extending a decade-old commitment decision by the European Commission relating to an agreement between American Airlines, British Airways, Iberia, Finnair and Aer Lingus.
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PRO Compliance | Australia | 17 Sep 2020

Post-coronavirus airline competition is crucial, Sims says

Quickly identifying and remedying any potential damage to competition in the domestic airline industry is critical when the sector starts to rebound from the covid-19 pandemic, the head of Australia’s antitrust enforcer has said.
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Paul, Weiss, Rifkind, Wharton & Garrison LLP | USA | 11 Mar 2020

COVID-19: Certain Considerations for Hedge Fund Managers

The outbreak of the coronavirus (COVID-19) continues to impact markets and businesses in myriad (and uncertain) ways, creating a variety of…
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Morrison & Foerster LLP | USA | 22 Apr 2019

Banking agencies propose a more tiered approach to large foreign bank supervision

On April 8, 2019, the federal banking agencies (the “Agencies”) released two proposals[1] (the “Tailoring Proposals”) which, if adopted, would…
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Chetcuti Cauchi Advocates | Malta | 18 Apr 2019

REITs Framework to be implemented in Malta

A legislative framework for Real Estate Investment Funds (REITs) will be able to be traded on the Malta Stock Exchange Markets (MSE) following…
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