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Cartels Penalties Fines

Dacheng

Personal Liability under China’s Anti‑Monopoly Law: Administrative Fines, Civil Litigation, and Criminal Sanctions

Dacheng on

In the past half year of 2025, China’s antitrust watchdog has imposed fines on 11 individuals for antitrust violations, including sole proprietors, senior executives, and employees involved in cartels or obstruction of...more

K&L Gates LLP

Brussels Regulatory Brief: April 2025

K&L Gates LLP on

Antitrust and Competition - European and UK Antitrust Enforcers Impose Fines Over End-of-Life Vehicles Recycling Cartel - On 1 April 2024, both the European Commission (the Commission) and the UK Competition and Markets...more

McDermott Will & Schulte

General Court of the EU Dismisses Trioplast Application Seeking Reimbursement of Interest Paid for Being Late in Paying Cartel...

With a judgment handed down on 12 May 2016 (Case T-669/14, Trioplast Industrier AB v. European Commission), the General Court of the European Union (GCEU) dismissed an action brought by Trioplast Industrier AB (Trioplast...more

McDermott Will & Emery

U.S. Senators Debate Toughening Cartel Penalties

McDermott Will & Emery on

On November 14, 2013, members of the Senate Committee on the Judiciary, Subcommittee on Antitrust, Competition Policy and Consumer Rights heard arguments regarding the effectiveness of current cartel prosecution and...more

King & Spalding

New Competition Regulation in the United Arab Emirates - Considerations for Commercial Practices and Transactions

King & Spalding on

This briefing identifies the types of practices and transactions in which domestic competition law might be relevant to doing business in the United Arab Emirates (the UAE) in light of the new federal competition law set to...more

Ballard Spahr LLP

Record $1.92 Billion in Fines and Penalties Levied against HSBC

Ballard Spahr LLP on

HSBC Holdings, London, and two of its U.S. subsidiaries have been ordered to pay a record $1.92 billion in fines and penalties for anti-money laundering (AML) and Office of Foreign Assets Control (OFAC) violations....more

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