Newsletter | Volume 1

Issue I
Issue II
Issue III
Issue IV
Issue V
Issue VI
Issue VII
Issue VIII
Issue IX
Issue X
Issue XI
Issue XII
Issue XIII
Issue XIV

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A 7-Step Compliance Checklist to manage the Risk of Information Exchange

Enforcement trends show that information exchange is receiving heightened attention from enforcement agencies with a definite trend towards increasing prosecutions for stand-alone violation whether or not it relates to a cartel.

Our whitepaper takes a practical look at the risks inherent in day-to-day business settings that are conducive to exchanges of competitively sensitive information. The whitepaper provides you with a 7 step compliance checklist of practical measures companies can take to manage the risk of information exchange and looks at;
  • When it's good to share information
  • How trade associations can be a breeding ground for illegal information exchange
  • Why the subject is so problematic?

Download the whitepaper here