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Acquisitions Criminal Penalties

Morrison & Foerster LLP

Better File Than Sorry – Second Set Of German FDI Screening Rules Imposes Strict Penalties, And Still More To Come

The second of three packages of proposed 2020 amendments to the German rules on control over foreign direct investments (FDI), effective on July 17, 2020, brings a scheme of severe civil and criminal penalties and lays the...more

Butler Snow LLP

2019 Developments and Trends in the Foreign Corrupt Practices Act (FCPA) & Global Anti-Corruption Efforts, Part 3 of 3

Butler Snow LLP on

Previously we introduced you to the FCPA and provided updates about the positive international trends in anti-corruption legislation; efforts to punish and deter bribery; the Organization for Economic Cooperation and...more

White & Case LLP

Saudi Arabia's New Competition Law Goes Into Effect

White & Case LLP on

The Kingdom of Saudi Arabia's new competition regime has gone into effect with potentially significant implications for businesses which are active in the Kingdom and those considering transactions with a Saudi component. The...more

Akin Gump Strauss Hauer & Feld LLP

Red Notice Newsletter - July 2018

ANTICORRUPTION DEVELOPMENTS - DOJ Extends FCPA Corporate Enforcement Policy to Misconduct in Mergers and Acquisitions - On July 25, 2018, in a speech to the Ninth Global Forum on Anti-Corruption Compliance in High Risk...more

McDermott Will & Emery

Changes to Chile’s Competition Law

McDermott Will & Emery on

Chile has amended its Competition Law to “consolidate [its] leadership as a sophisticated agency in Latin America.” The amendments, which were published in a new law on 30 August 2016, include the introduction of...more

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