-
Financial regulators in the US have urged banks and other financial institutions to experiment with new products to help combat money laundering
-
An increase in Australian court action over cartel conduct, both in criminal and civil cases has seen the country’s regulator add more cases to its hit list.
-
Broadcom’s $61 billion buyout of cloud giant VMware posing new challenges for regulators on both sides of the Atlantic
-
The global push for registries revealing what people and interests lie behind even the most obscure of shell companies is gaining momentum
-
Intel’s legal battle against a 1.06 billion fine imposed by the European Commission has hit a significant milestone
-
Both Apple and Google are grappling with mounting antitrust concerns over the way they manage their app stores.
-
The Serious Fraud Office secured two convictions to add to an earlier guilty plea by another former employee of Unaoil.
-
Google’s South Korean penalty highlights innovation concerns; momentum builds for US anti-graft lawsGoogle’s clash with South Korea’s antitrust enforcer over allegations the search giant engaged in abuse of dominance
-
Enforcers of EU’s GDPR raised questions about whether the bloc’s landmark privacy legislation remains fit for purpose
-
Prosecution in Italy of oil and gas giants Shell and Eni over allegations of bribery in a $1.3 billion Nigerian oil-license