Mondaq Europe: Corporate/Commercial Law > Compliance
Intertrust
The 30 September UBO Register filing deadline is just around the corner.
A. Karitzis & Associates L.L.C
The immigration sector in Cyprus is regulated by a series of legislative instruments, the most prominent of which are: the Law on the Aliens and Immigration (Cap.105); the Aliens
Noerr
At the EU summit on 21 June 2019, the 27 heads of state and government expressed their intention to cooperate with the new British Prime Minister in a spirit of trust.
Hogan Lovells
Compliance with export control laws is one of the main challenges of a compliance department.
Kramer Levin Naftalis & Frankel LLP
Une clarification bienvenue quant au comportement attendu des entreprises dans le cadre de la procédure de transaction pénale à la française
Dechert
France is off to a strong start enforcing Sapin II, its December 2016 anti-corruption legislation.
SKW Schwarz
Pflichtteilsentzug wegen Diebstahl von Geld (OLG Stuttgart, Beschluss vom 24.01.2019, Az. 19 U 80/18)
SKW Schwarz
Jurisdiction on Google ads was extended by a further aspect recently. The case at issue, however, did not relate to "keyword advertising"
SKW Schwarz
On 29 July 2019, the European Court of Justice (ECJ) made a landmark decision for operators of websites and apps.
SKW Schwarz
The use of electronic media in the recruiting process is referred to as digital recruiting or e-recruiting. Using the Internet as a medium to advertise job vacancies is no longer an innovation.
SKW Schwarz
Art. 82 DSGVO gewährt jeder betroffener Person grundsätzlich einen Anspruch auf Schadensersatz bei datenschutzrechtlichen Verstößen. Auch der Ersatz von immateriellen Schäden ist ausdrücklich erwähnt.
Arnone & Sicomo
自2015年1月1日起,意大利最新的非法自我洗钱罪生效,对私自或协助他人犯下将上游非法所得洗钱的行为进行惩罚。
Hogan Lovells
Russia is facing potential restrictions of foreign ownership in digital companies. This follows similar restrictions over Russian mass media companies and online cinemas which took effect in 2016
Ozbek Attorney Partnership
In the last two years, global companies were too busy getting compliant with the GDPR and all the other regions were mostly out of their radar. But before GDPR entered into effect
Mayer Brown
On 12 July 2019, the UK government published its "Economic Crime Plan, 2019 to 2022" (the "Paper"), a policy paper setting out seven strategic priorities, each with action plans ("Actions")
BCL Solicitors LLP
Last month, the SFO lost a case against three former executives of metals company Sarclad, which signed a DPA in 2016. Former Managing Director Michael Sorby
BCL Solicitors LLP
BCL solicitor, Tom McNeill‘s article "the age of corporate responsibility" has been published by Compliance Matters, discussing corporate liability in the UK.
Skadden, Arps, Slate, Meagher & Flom (UK) LLP
Financial Conduct Authority (FCA) officials who were involved in the FCA's first competition decision, Anti-Competitive Conduct in the Asset Management Sector, shared their views on the case at a Skadden-moderated Q&A session on July 2, 2019.
Charles Russell Speechlys
In the recent draft Finance Bill published on 11 July, the Government has confirmed that the proposed changes to the off-payroll working rules (commonly known as "IR35"
MJ Hudson
As with any M&A deal, the focus of due diligence will depend on the transaction structure – whether a share or asset sale, or a public or private process.
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Erdem & Erdem Law
Article 530 of Turkish Commercial Code No. 6102 regulates the cases where, for a lengthy period of time, one of the company bodies that is mandatory by law does not exist, or where the general assembly fails to convene, ...
Ozbek Attorney Partnership
In the last two years, global companies were too busy getting compliant with the GDPR and all the other regions were mostly out of their radar. But before GDPR entered into effect
KPMG Luxembourg
It was about two years ago that articles about regtech first began hitting newsstands.
Herbert Smith Freehills
This newsletter summarises recent Russian regulation, enforcement and court practice developments which may be relevant for doing business in Russia from a corporate crime and investigations perspective.
Kramer Levin Naftalis & Frankel LLP
Une clarification bienvenue quant au comportement attendu des entreprises dans le cadre de la procédure de transaction pénale à la française
Herbert Smith Freehills
In June, the FCA published its policy statement on crowdfunding platforms (PS19/14). PS19/14 contains two new sets of rules which apply to: (i) loan-based (P2P)
MJ Hudson
As with any M&A deal, the focus of due diligence will depend on the transaction structure – whether a share or asset sale, or a public or private process.
Wrigleys Solicitors
The MEES regulations prohibit the grant of any new leases of buildings with an energy efficiency rating as shown on an EPC of below an E.
Safecall
Safecall is delighted be able to call upon experienced professionals such as Keely Hibbitt, a well-respected legal & compliance expert, who fully understands the real challenges faced by those with compliance, investigations and HR roles.
Hogan Lovells
Compliance with export control laws is one of the main challenges of a compliance department.
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