This course will give employees an overview of US antitrust laws, the different types of anti-competitive conduct, and penalties for breaking the law.
The DOJ supports legislation now before Congress that would significantly increase penalties for both corporations and individuals convicted of antitrust violations. Increasingly, many of the individuals serving time in US prisons for antitrust crimes are foreign nationals not just US citizens. The ...
We respect the rule of law and encourage others to do so We abide by the law. We do not assist anyone to break the law, provide or accept corrupt payments, gifts or benefits, or participate in money laundering or insider dealing or knowingly help others to do any of these things. ...
Competition and avoiding anti-competitive behaviour We are prohibited by law from being involved in anti-competitive agreements or conduct. Competition and antitrust laws impose severe penalties upon firms and, in some jurisdictions, impose criminal sanctions upon individuals who violate the laws. We ...
Companies like Qualcomm, Microsoft, Chrysler, and Audi were not the first to be subject to China’s anti-monopoly laws. Zhang Monan explains that many domestic companies have also faced penalties, allowing China to establish a law-ruled market economy. Anti-Monopoly Anti-trust Investigation ...
which carry steep penalties for noncompliance—up to $500,000 annually under SB 253 and SB 261, and $50,000 under AB 1305. Businesses must act swiftly to enhance their data collection and reporting systems, as noncompliance risks significant financial penalties, federal scrutiny...
which carry steep penalties for noncompliance—up to $500,000 annually under SB 253 and SB 261, and $50,000 under AB 1305. Businesses must act swiftly to enhance their data collection and reporting systems, as noncompliance risks significant financial penalties, federal scrutiny, a...
sector e-commerce livestreaming. The local authority of Hangzhou city, the capital of China’s e-commerce heartland Zhejiang province, fined two livestreamers for tax evasion right after the country’s top market regulator imposed new penalties on a number of tech giants for antitrust violation....
according to areportby the Economic Times. Vodafone Idea (Vi), Reliance Jio, and Bharti Airtel approached the appellate authority against the Telecom Regulatory Authority of India (TRAI) imposed penalties, stating that the regulator imposed these penalties while they were still developing the Digital...
This is Customs fraud and can result in civil and criminal penalties under the US Customs law and triple damages under the False Claims Act. False Claims Act cases are filed by a private relator on behalf of the US government. The relator can be a US or foreign company or a US or ...