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