- Chief Compliance Officer and VP of Legal Affairs, Arrow Electronics
By Jaclyn Jaeger2016-03-08T11:30:00
Spanish regulators are paying closer attention to anti-competitive behavior across several industries, demonstrated by record fines and enforcement actions reached in 2015. Multinationals with operations in Spain should heed the warning. “We are now seeing that the amount of total fines [is] getting higher and higher,” says Crisanto Perez-Abad of ...
2017-01-31T12:30:00Z By Jaclyn Jaeger
Record fines, emerging enforcement priorities, and global collaboration among competition authorities are creating a host of legal and compliance risks for companies trying to navigate the global antitrust enforcement landscape. Jaclyn Jaeger has more.
2016-05-24T11:00:00Z By Jaclyn Jaeger
Australian regulators are aggressively enforcing that nation’s competition laws, demonstrated by a wave of significant enforcement actions reached in just the last couple of months. Multinationals with operations in Australia should heed the warning. Jaclyn Jaeger has more.
2025-07-08T20:09:00Z By Ian Sherr
Britain’s Financial Conduct Authority has fined the online bank Monzo the equivalent of more than $28 million for failing to properly collect customer information and protect against financial crimes. The move is the latest in a series of efforts by British authorities to combat chronic money laundering and other crimes ...
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