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Cartels Fines Sanctions

King & Spalding

New Competition Regulation in the United Arab Emirates - Considerations for Commercial Practices and Transactions

King & Spalding on

This briefing identifies the types of practices and transactions in which domestic competition law might be relevant to doing business in the United Arab Emirates (the UAE) in light of the new federal competition law set to...more

Ballard Spahr LLP

Record $1.92 Billion in Fines and Penalties Levied against HSBC

Ballard Spahr LLP on

HSBC Holdings, London, and two of its U.S. subsidiaries have been ordered to pay a record $1.92 billion in fines and penalties for anti-money laundering (AML) and Office of Foreign Assets Control (OFAC) violations....more

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