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Global Investigations Bulletin (July 2021) In our latest Global Investigations Bulletin for July 2021 we discuss the global settlement agreements secured by Slaughter and May client John Wood Group, and set out the latest news in global investigations and enforcement actions.
Global Investigations Bulletin (June 2021) Our latest Global Investigations Bulletin for June 2021 is now available. This month, we take a look at the European Public Prosecutor’s Office, set out the latest news in global investigations and enforcement actions, and provide key horizon scanning...
Global Investigations Bulletin (May 2021) Our latest Global Investigations Bulletin for May 2021 is now available. This month, we review corporate convictions for bribery in the UK, set out the latest news in global investigations and enforcement actions, and provide key horizon scanning updates...
An overview of the EU competition rules General overview of the European competition rules applicable to cartels, abuse of dominance, forms of commercial cooperation, merger control, and State aid
The EU Merger Regulation An overview of the European merger control rules
The EU competition rules on cartels Guide to the enforcement of rules applicable to cartels in Europe
The EU competition rules on horizontal agreements Guide to the assessment of horizontal agreements (including the European Commission’s guidelines on horizontal cooperation and the block exemption regulations on research and development and specialisation agreements)
The EU competition rules on vertical agreements Guide to the assessment of vertical agreements (including the European Commission's block exemption regulations on vertical agreements and motor vehicle distribution)
Global Investigations Bulletin (April 2021) Our latest Global Investigations Bulletin for April 2021 is now available. This month, we discuss the Financial Conduct Authority’s initiation of criminal proceedings against NatWest for breaches of the 2007 Money Laundering Regulations. We also set out...
The Practitioner’s Guide to Global Investigations - 5th edition - United Kingdom chapter The Fifth Edition of Global Investigation Review’s Guide to Global Investigations is the premier practitioner-led guide, covering every stage of an investigation as well as local advice on topics such as privilege and employee rights from...
Investigations and Enforcement Outlook 2021: Corporate Crime In the third podcast of the series, Jonny Cotton, Sir David Green and Holly Ware discuss the criminal investigations and enforcement outlook for 2021. In particular they look at the Serious Fraud Office’s (SFO) recent activity, the possible changes to the...
Investigations and Enforcement Outlook 2021: Financial Institutions In the second podcast of the series, Jan Putnis, Ewan Brown and Ella Williams discuss the outlook for financial institutions enforcement in 2021. In particular they focus on the expected areas of increased activity for the UK’s Financial Conduct Authority...
Investigations and Enforcement Outlook 2021: GDPR Enforcement and Litigation Trends In the first podcast of our Investigations and Enforcement Outlook 2021 series, Jonathan Cotton, Richard Jeens and Rebecca Cousin discuss the outlook for data privacy-related enforcement and litigation in 2021. In particular they focus on the increased...
Bribery and corruption and successor liability in distressed M&A: assessing risk in times of COVID-19 In this podcast, Tim Blanchard, Filippo de Falco, Sir David Green CB QC and Ella Williams assess bribery and corruption risk and successor liability in the context of distressed M&A in COVID-19 times. Our team discuss the potential for enforcement...
Hong Kong: COVID-19 - Antitrust Implications in Hong Kong and across APAC Client briefing on the antitrust implications of COVID-19 in Hong Kong and across APAC, including issues such as competitor collaborations, excessive pricing and restriction of supply of critical goods, and impact on merger control.