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Searching Content indexed under Corporate/Commercial Law by Panagiotis Bayz ordered by Published Date Descending.
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OFAC's Framework For Sanctions Compliance And Its Impact On Recent Enforcement Cases
On May 2, 2019, the U.S. Treasury Department's Office of Foreign Assets Control (OFAC) published its first-ever Framework for OFAC Compliance Commitments ("Framework"),
United States
19 Jun 2019
2
OFAC Has Been Talking About Compliance Through Enforcement
Last Thursday, January 31, the U.S. Treasury Department's OFAC issued its first enforcement action of 2019, a fascinating case involving false eyelashes that teaches that virtually any company in any industry selling...
United States
11 Feb 2019
3
OFAC Designates PDVSA To Initiate End Game In Venezuela
UPDATE: Sanctions prohibitions regarding PDVSA are in flux. After designating the entity and issuing related general licenses on January 28, 2019 ...
United States
7 Feb 2019
4
New HSR Filing Thresholds For 2017
On January 19, 2017, the U.S. Federal Trade Commission (FTC), the agency charged with administering the Hart-Scott-Rodino Antitrust Improvements Act of 1976 (the "HSR Act....
United States
27 Jan 2017
5
New HSR Filing Thresholds For 2016
On January 21, 2016, the U.S. Federal Trade Commission (FTC), the agency charged with administering the Hart-Scott-Rodino Antitrust Improvements Act of 1976...
United States
26 Jan 2016
6
New HSR Filing Thresholds for 2014
On January 17, 2014, the U.S. Federal Trade Commission, the agency charged with administering the Hart-Scott-Rodino Antitrust Improvements Act of 1976, as amended, and its filing requirements, announced the adjusted HSR Act notification thresholds for 2014.
United States
22 Jan 2014
7
Investment Firm Pays $720,000 Civil Penalty For Purchasing Additional Shares Without Filing HSR
At the request of the Federal Trade Commission, the U.S. Department of Justice last week filed civil charges against MacAndrews & Forbes Holdings Inc.
United States
11 Jul 2013
8
New HSR Filing Thresholds For 2013
The U.S. Federal Trade Commission,announced the adjusted HSR Act notification thresholds for 2013.
United States
22 Jan 2013
9
New HSR Filing Thresholds For 2012
On January 24, 2012, the U.S. Federal Trade Commission, the agency charged with administering the Hart-Scott-Rodino Antitrust Improvements Act of 1976 (the "HSR Act"), as amended, and its filing requirements, announced the adjusted HSR Act notification thresholds for 2012.
United States
27 Jan 2012
10
New HSR Filing Thresholds for 2011
On January 21, 2011, the U.S. Federal Trade Commission, the agency charged with administering the Hart-Scott-Rodino Antitrust Improvements Act of 1976 (the "HSR Act"), as amended, and its filing requirements, announced the adjusted HSR Act notification thresholds for 2011.
United States
1 Feb 2011
11
Chinese Antitrust Authorities Provide New Guidance For Merger Filings
The Anti-Monopoly Bureau (“AMB”) of the Chinese Ministry of Commerce (“MOFCOM”), the Chinese government authority charged with reviewing antitrust notifications of M&A transactions, released guidelines on January 5, 2009 detailing the process for submitting antitrust filings in China and listing the information required for preparing such submissions (the “Filing Guidelines”) as well as draft Guidelines on the Definition of the Relevant Market (“Relevant Market Guidelines”).
China
13 Jan 2009
12
New M&A Filing Thresholds And Recent Enforcement Actions
On January 18, 2008, the Federal Trade Commission, the agency charged with administering the Hart-Scott-Rodino Antitrust Improvements Act of 1976 (the “HSR Act”) and its filing requirements, approved the new annual HSR Act notification thresholds.
United States
21 Jan 2008
13
FTC Releases 2007 HSR Act Thresholds
On January 16, 2007, the Federal Trade Commission, the agency charged with administering the Hart-Scott-Rodino Antitrust Improvements Act of 1976 and its filing requirements, approved the new annual HSR Act notification thresholds.
United States
18 Jan 2007
14
New Hart-Scott-Rodino Act Notification Thresholds
On January 13, 2006, the Federal Trade Commission ("FTC"), the agency charged with administering the Hart-Scott-Rodino Antitrust Improvements Act of 1976 (the "HSR Act") and its filing requirements, approved the new annual HSR Act notification thresholds. The new thresholds, which are expected to be published in the Federal Register by late January 2006 and will become effective 30 days later, will be as follows:
United States
18 Jan 2006
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