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Too Big To Fail in the Dodd-Frank Era
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Suspicious Activity Reporting (SAR) under the Bank Secrecy Act and Anti-Money Laundering: What You Need to Know About the Safe Harbor and Limitations to Immunity
Martin Hahn on Food Labeling Lawsuits
Cross-Border M&A: Opportunities and Dealbreakers in Europe
Mike Koehler on Foreign Corrupt Practices Act Reform
Edelman 5 Step Process for Evaluation of Third Parties
INDUSTRY SCORECARD - E-books: Macmillan has become the latest and final major e-book publisher to resolve price-fixing allegations by the DOJ Antitrust Division (the “Division”)...more
1 The Legislative Framework of the Cartel Prohibition:
1.1 What is the legal basis and general nature of the cartel prohibition, e.g. is it civil and/or criminal?
The legal basis of cartel prohibition in Canada...more
This Alert summarises two significant recent developments in UK cartel law.
The first development relates to the right of third parties to bring damages claims against the participants in a cartel, specifically the time...more
Antitrust enforcement is now front and center. In the two plus years since Christine Varney was appointed as President Obama’s choice to head, the Antitrust Division's policies have changed, investigations have come to...more
Between late April 2011 and early May 2011, the Mexican Congress and President Calderón completed the legislative process initiated in April 2010 to pass a bill of amendments to the Mexican Competition Law (the...more
On June 19, President Barack Obama signed legislation extending provisions of the Antitrust Criminal Penalty Enhancement and Reform Act of 2004 ("ACPERA") that allow successful amnesty applicants under the Department of...more
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