Publication
Legal strategies to tackle fraud in early-stage investments in Asia
In the wake of the recent eFishery scandal early-stage investors are recalibrating their approach to due diligence and risk tolerance.
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.
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Members of NRF Institute can access a range of premium content including knowledge hubs and cross-border guides.
Publication
In the wake of the recent eFishery scandal early-stage investors are recalibrating their approach to due diligence and risk tolerance.
Publication
As we stand on the cusp of transformative change within the energy sector, anticipation builds around the UK government’s impending decision on the Review of Electricity Market Arrangements (REMA). This briefing provides a recap of the proposals made to date and looks at the potential future impact of the REMA proposals on market players.
Publication
Antitrust authorities are increasingly aggressive in pursuing new theories of harm, pushing the boundaries of what amounts to an antitrust violation, and expanding the use of current legislation and regulation to fit a new era of issues.
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