China's Ministry of Commerce (MOFCOM) conditionally cleared seven cases in 2017 (five in the fourth quarter), of which six involved behavioral remedies.

Marius Jurgilas (Bank of Lithuania), Magalena Borowik (Polish Ministy of Digital Affairs) and Stephanie Magnus (Baker McKenzie) discuss Regulatory Technology or "RegTech" at ImpactCEE.

It's now been two months since MiFID 2, which includes MiFIR, came into effect.

Since NAFTA came into force in 1994, many Canadian companies established or expanded their business interests in Mexico, including Bombardier, Apotex and McCain, to name a few.

The Japan Fair Trade Commission (JFTC) is drafting amendments to its system for imposing penalties and its leniency policy under the Japanese Antimonopoly Act...

Impact Fintech '17: Interview On The Singapore-Poland Fintech Cooperation - Video

As a result of the consultation, the government announced its intention to introduce a DPA system in Canada, which will bring us in line with key trading partners, including the U.S., U.K....

On November 15, 2017, the Italian Parliament approved a new law extending to the private sector the protection of employees who report unlawful behaviors of which they became ...

At the 2017 Fintech Americas held on 5-6 October in Miami, Florida, Samuel Kramer, partner based in Chicago, had a fireside chat with Kevin Greenfield, Director for Bank Information Technology ...

Building on the success of 2016's "EMEA Corporate Liability Handbook," we are pleased to present you with the first Global Corporate Liability Handbook that collates and describes in detail ...

In September, China's Ministry of Commerce (MOFCOM) published for consultation a draft regulation consolidating and updating its merger notification rules.

The market in Germany and across the globe is unpredictable. For organizations facing supply chain disruption, sharp declines in demand or fundamental changes to operating conditions...

The OGYÉI modified the system of professional consultation as of June 1 2017.

The Indian Director General of Foreign Trade, Mr Alok Vardhan Chaturvedi, has called upon industry to introduce internal compliance programs for export controls.

Through the EU Directive on Restructuring and Insolvency of 20 June 2019 (EUR 2019/1023, "Directive"), the European Union has imposed an obligation on its member states to offer a more attractive...

On 5 October 2017, significant reforms to the Thai Competition Law took effect. These reforms, reported in the April 2017 issue (click here for further details)...

Thailand's Supreme Administrative Court has upheld a decision by the Office of Trade and Competition Commission (OTCC) to reject a complaint by several Thai health advocacy organizations ...

On 4 November 2022, Institutional Shareholder Services (ISS) published its 2023 benchmark policy consultation, seeking views on its proposed amended voting policies for 2023.

Effective 1 January 2019, the minimum salary for the Northern Border Free Zone — a new stimulus zone covering 43 municipalities in six states

On 12 December 2017, Japan's Supreme Court ruled that the Japan Antimonopoly Act prohibits price-fixing of products supplied outside Japan to overseas subsidiaries of Japanese companies.