Also known as an antitrust law, a competition law promotes and maintains market competition by regulating anti-competitive conduct and monopolistic practices.
Conflict of Interest
A conflict of interest involves multiple interests where one of them has the potential to corrupt and influence the intentions of another.
Involves the application of computers and telecommunications equipment to retrieve, store, manipulate and transmit data.
Involves the trading of a company’s stock by individuals privy to information not available to the general public.
Otherwise known as IP, intellectual property involves inception and establishment of an idea. Moreover, an IP law grants creators exclusive rights over their product(s), e.g. literary, artistic or musical works.
International Trade Controls (Laws)
Otherwise known as ITC laws, these include the appropriate rules and customs for handling trade between countries. As such, a formal organization known as the World Trade Organization (WTO) was established to oversee and regulate prospective trade between nations.
Money laundering involves the process of attempting to conceal funds obtained by illegal means, though the ways in which such practices are carried out can have varying levels of sophistication.