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The Due Process Guide 2016

The Due Process Guide 2016

Published: 02 June 2016

Table of contents

Hong Kong’s Securities and Futures Commission (SFC)
The Australian Competition & Consumer Commission (ACCC)
Italy’s Securities and Exchange Commission (Consob)
Korea's Fair Trade Commission (KFTC)
European Commission’s Directorate General for Competition (DG Comp)
Switzerland's Office of the Attorney General (OAG)
United States' Securities and Exchange Commission (SEC)
China’s State Administration for Industry and Commerce (SAIC)
Germany’s Federal Financial Supervisory Authority (BaFin)
Canada's Competition Bureau (CCB)
United Kingdom's Financial Conduct Authority (FCA)
United Kingdom's Competition & Markets Authority (CMA)
United States' Federal Trade Commission (FTC)
Switzerland's Financial Market Supervisory Authority (FINMA)
United States' Office of Foreign Assets Control (OFAC)
India’s Central Bureau of Investigation (CBI)
United States: New York State Department of Financial Service (DFS)
Brazil’s public prosecutors (MPF)
Brazil’s Office of the Comptroller General (CGU)*
United States' Commodity Futures Trading Commission (CFTC)
Chile's National Economic Prosecutor’s Office (FNE)
United States: New York Attorney General (NYAG)
Germany’s public prosecutors (GPP)
United States' Federal Energy Regulatory Commission (FERC)
United States' Department of Justice Antitrust Division (DOJ - Antitrust)
United States' Financial Crimes Enforcement Network (FinCEN)
France's public prosecutors (FPP)
Italy's public prosecutors (IPP)
United States' Department of Justice Criminal Division Fraud Section (DOJ – Fraud)
Royal Canadian Mounted Police (RCMP)
France's Financial Markets Authority (AMF)
United Kingdom's Serious Fraud Office (SFO)
Germany's Federal Cartel Office (FCO)
Mexico's Attorney General (PGR)
The Australian Federal Police (AFP)
Norway’s National Authority for Investigation and Prosecution of Economic and Environmental Crime (Økokrim)
Austria’s public prosecutors (APP)
The Netherlands public prosecutor’s office (OM)
Russia’s Federal Anti-Monopoly Service (FAS)
Brazil’s Administrative Council of Economic Defence (CADE)

Introduction

An introduction to the GIR Due Process Guide
Due process comparison

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