Tag: AML
Highlights and Issues Concerning the Amendment of China’s Antimonopoly Law
The first amendment to the Anti-Monopoly Law of the PRC came into effect in August 2022 since it was promulgated in 2007. From a...
Merger Remedies in China in 2022 and the Prevalence of “Continue...
This Article examines the remedy imposed on the conditional approvals in China’s merger review in 2022. The five cases of conditional approvals in 2022...
What to Expect of Chinese Merger Control Reviews of Global Semiconductor...
The long list of semiconductor transactions around the globe in the past few years underlines China’s continuing role as one of the key jurisdictions...
A Reflection on China’s AML Enforcement Re Concentrations of Undertakings in...
China’s application of competition law in the digital economy in the past three years has attracted attention worldwide. One significant reason is because of...
The Interaction of IPRs and Antitrust: From the Perspective of Chinese...
In recent years, the complicated relationship between intellectual property rights and antitrust have drawn increasing attention of Chinese courts in private antitrust litigations. China’s...
Building A Coherent Legal Framework for Vertical Price Restrictions in China
On August 1, 2022, a reform of China’s Anti-Monopoly Law (“AML”) came into effect. The changes affect, inter alia, the regulatory framework for vertical...
Antitrust Regulation Insight: China’s Digital Platforms’ New Phase
By Bing Chen & Xiaou Fu1
The digital economy is rapidly growing across the world. While it greatly freed up and optimized the allocation...
The Amendment of China’s Anti-monopoly Law
On June 24, 2022, China’s legislature enacted the revision of the Anti-Monopoly Law (“AML”), the country’s main antitrust statute. The revised AML entered into...
Robinhood Crypto Unit Faces $30M Fine for AML, Cybersecurity Violations
The New York State Department of Financial Services (NYDFS) has fined the cryptocurrency trading unit of online brokerage Robinhood $30 million for alleged violations of anti-money laundering (AML)...
The New Anti-Monopoly Law of the People’s Republic of China: Changes...
By Wei HAN & Liang LI*
On June 24, 2022, China passed the amended Anti-Monopoly Law of the People’s Republic of China (hereinafter the “Anti-Monopoly...
