
Publication
Scams in superannuation: Integrating operational and strategic resilience
Scammers are increasingly using advanced tools to target superannuation assets, endangering members' retirement savings.
Global | Publication | December 2016
Antitrust laws exist in most countries around the world. Although these laws mostly share a common goal – to protect the functioning of markets and, ultimately, consumers – there is significant variance from one country to another in terms of the precise nature of the rules, the scope of the sanctions for infringing them and the extent to which they are actively enforced.
Understanding the risks your business faces and targeting your compliance efforts accordingly is critical to managing antitrust risk. The penalties for failing to comply can be severe.
We have produced a global ‘Antitrust risk map’ as part of our NRF Institute to help our clients navigate and understand the varying levels of antitrust risk, and competition laws in over 140 countries.
A tailored version of the risk map is available for companies active in the financial services sector – please contact us for details.
You can use the guide to:
For in-depth advice on a particular jurisdiction, please contact us.
To request access to ‘Global antitrust risk map’, please register to join NRF Institute.
Registration indicates acceptance of the terms and conditions which include important information about how our product will be delivered.
Members of NRF Institute can access a range of premium content including knowledge hubs and cross-border guides.
Publication
Scammers are increasingly using advanced tools to target superannuation assets, endangering members' retirement savings.
Publication
Since the early 20th century, Australian courts have emphasised the obligation for the Commonwealth to act as a ‘model litigant’ in court proceedings.
Publication
The destruction of the 46,000-year-old Juukan Gorge rock shelters in 2020 was a wakeup call for project proponents on the importance of successfully managing Aboriginal and Torres Strait Islander cultural heritage risks.
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