Price Fixing is a gross violation of antitrust legislation involving an agreement between competitors to fix, raise, or…
Violation of rules for participation in state procurements, specifically Bid Rigging, is a serious economic crime aimed…
The gambling sector in Georgia is subject to strict regulations. Organizing any type of gambling or prize game (casino,…
Business activities in Georgia fall under the supervision of various regulatory bodies. The Labor Inspection, Environmen…
Theft or disclosure of trade secrets (Articles 202 and 202^1 of the Criminal Code of Georgia) is a crime against intelle…
Unethical advertising and consumer fraud in the business sector are crimes that directly strike at market credibility an…
Illegal entrepreneurial activity, specifically operating without a license or permit, is a crime that disrupts the state…