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Douglas H. Ginsburg, Professor, New York University School of Law and Senior Circuit Judge, U.S. Court of Appeals for the D.C. Circuit, and Joshua D. Wright, Professor, George Mason University School of Law and Department of Economics
10 pages

The beginning of a shift toward a more regulatory and less litigation-oriented regime of antitrust enforcement was observable by the mid-1990s, if not earlier. The transition
toward this more bureaucratic approach by antitrust enforcement agencies is the subject of our analysis.

Resource Details
Interest Area: Compliance and Ethics
Source: Resource Library
Region: Belgium, Canada, China, Germany, Hong Kong, India, Japan, Luxembourg, Sweden, Switzerland, United States
Ronan P. Harty, Lawyer, Davis, Polk & Wardwell, LLP, Howard A. Shelanski, Counsel, Davis, Polk & Wardwell, LLP and Professor of Law, Georgetown University, and Jesse Solomon, Lawyer, Davis, Polk & Wardwell, LLP

This article analyzes data from the FTC’s and the DOJ’s review of mergers over thirty years, from 1981 through 2010, for correlations to shifts in political administration.

Resource Details
Interest Area: Compliance and Ethics
Source: Resource Library
Region: Belgium, Canada, China, Germany, Hong Kong, India, Japan, Luxembourg, Sweden, Switzerland, United States
Virgílio Mouta Pereira, Researcher, Magellan Association

This article discusses the scope for applying EU Competition Law, by critically analyzing both the recent European Commission’s policy and the views taken by the Court of Justice of the European Union (CJ) and by the General Court (GC), with regard to the misuse of Intellectual Property Rights (IPRs) related procedures and reverse payments.

Resource Details
Interest Area: Compliance and Ethics
Source: Resource Library
Region: Belgium, Canada, China, Germany, Hong Kong, India, Japan, Luxembourg, Sweden, Switzerland, United States
Ariel ezraChI, Director, University of Oxford Centrefor Competition Law and Policy
Hassan Qaqaya, Head, UNCTAD Competition and Consumer Policies Branch
7 pages

This initiative is dedicated to information exchange between competition agencies,
as part of its ongoing work on capacity building and international cooperation.

Resource Details
Interest Area: Compliance and Ethics
Source: Resource Library
Region: Belgium, Canada, China, Germany, Hong Kong, India, Japan, Luxembourg, Sweden, Switzerland, United States
Rob Hellewell and Michelle Mattei

Although the Asia-Pacific region has yet to implement a standardized process for conducting ediscovery, most Asian countries have blocking statutes or privacy laws that restrict the transfer of personal data — generally defined as any data that can identify an individual — outside their borders.

Resource Details
Source: ACC Docket
Region: China, Hong Kong, Indonesia, Japan, Malaysia, Philippines, Singapore, South Korea, Taiwan, Thailand
Slaughter and May

This primer discusses the asset management review for Hong Kong.

Resource Details
Source: Resource Library
Region: China
Slaughter and May

This primer provides analysis of significant transactions, key trends and hot industries, and financing of M&A in Hong Kong.

Dennis Haist, Weining Zou and Caroline Lee

China, like many countries, has launched efforts to stop bribery and corruption. At
the same time, deeply ingrained cultural practices (e.g., gift giving) attract the attention of regulators. With more anti-bribery laws on the books than ever before, and with China’s robust economy guaranteeing more business transactions, multinationals need to carefully vet third-party contractors by exercising thorough due diligence.

Resource Details
Source: ACC Docket
Region: China
ACC

In this latest Leading Practices Profile, ACC profiles the leading mediation and arbitration practices of two law departments operating in the Asia-Pacific region to learn how they approach alternative dispute resolution efforts. As part of the project, ACC also presents the views of experts and leading ADR organizations that offer alternative dispute resolution services for commercial disputes in the region.

Resource Details
Source: Resource Library
Region: Australia, China, Hong Kong, Singapore
Norton Rose Fulbright
100 pages

The purpose of this guide is to provide an overview of international and national anti-corruption regimes within an Asia Pacific context. It highlights how corporations should best approach anti-corruption compliance, transactional and third party due diligence and corruption investigations. It also examines related issues from anti-money laundering and whistleblowing regimes.

Resource Details
Interest Area: Compliance and Ethics
Source: Resource Library
Region: Australia, China, Hong Kong, India, Indonesia, Japan, Malaysia, Philippines, Singapore, South Korea, Taiwan, Vietnam
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