Mondaq Europe: Government, Public Sector
Elias Neocleous & Co LLC
The composition of collective bodies exercising administrative functions on behalf of national and local government and associated entities, and the serious adverse consequences of ignoring...
Weinhold Legal
On 1 January 2018, part of an amendment of Act No. 253/2008 Coll. on selected measures against the legitimisation of proceeds of crime and financing of terrorism, as amended, and as implemented by Act No. 368/2016 Sb.
Clyde & Co
CJEU rules that national courts can adopt legislation banning Lloyd's syndicates from tendering in certain circumstances.
Arendt & Medernach
On 14 February 2018, the law of 13 February 2018 implementing a substantial part of the 4th anti-money laundering directive ...
Clyde & Co
The European Commission has recently published its latest procurement initiative: "Making Public Procurement work in and for Europe".
Mason Hayes & Curran
By aligning the Irish State's much-needed infrastructure investment with a plan which guides public and private investment, Project Ireland 2040 aims to accomplish ten strategic outcomes.
Matheson
Matheson has today welcomed the Irish Government's publication of the €116 billion National Development Plan (NDP), the most ambitious single capital spending plan it has ever published.
Arthur Cox
With effect from 11 December 2017, certain persons dealing with children in a professional capacity must report suspected child abuse to Tusla, following the commencement of the mandatory reporting provisions...
ELVINGER HOSS PRUSSEN, société anonyme
Significant changes have been brought recently to the Anti-Money Laundering ("AML") legislation.
Arendt & Medernach
Le 8 février 2018, la Chambre des Députés a voté, ŕ l'unanimité, le projet de loi n°6982 sur les marchés publics, qui transpose deux directives européennes (2014/24/UE et 2014/25/UE) ...
Mamo TCV Advocates
As in previous years, Mamo TCV has been featured in the Global Legal Group's International Comparative Legal Guide to Public Procurement.
Hamala Kluch Viglasky
There is an initiative to introduce several changes to the anti-money laundering legislation (with proposed effectiveness as of March 1, 2018), by virtue of which customer due diligence requirements are to be modified.
Hamala Kluch Viglasky
On February 1st, 2017, new Act No. 315/2016 Coll., on Register of Public Sector Partners came into force. By adopting this new law, the legislator seeks to uncover the ownership and management structures ...
Moroğlu Arseven
Circular number 2018/1 was published in Official Gazette number 30311 on 24 January 2018.
Guzeloglu Attorneys-at-law
Yönetmelik, Bakanlar Kurulu Kararı ile belirlenen il ve ilçelerdeki organize sanayi bölgelerinde, 4562 sayılı Organize Sanayi Bölgeleri Kanununun EK 3'üncü maddesi ile öngörülen...
Stewarts
A new weapon in the war on dirty money has attracted much press attention and legal commentary recently – the Unexplained Wealth Order.
Withers LLP
In 2016/2017 enforcement agencies in the UK confiscated Ł201million from criminals using their existing powers to locate and recover the proceeds of crime.
Clyde & Co
A failure to spell out the consequence of failing a pass/ fail criterion in an Invitation to Tender ("ITT") may mean that an authority cannot reject a tender which fails the criteria.
Brodies LLP
The Adults with Incapacity Act (Scotland) 2000 sets out the current statutory framework for safeguarding the welfare and managing the finances and property of adults lacking capacity to make those decisions themselves.
Brodies LLP
The rules governing expenses (costs) in lower value simple procedure actions in the sheriff court are, on the face of it, straightforward.
Most Popular Recent Articles
Reed Smith (Worldwide)
The Regulation must first be formally adopted by the Council, and signed by the Presidency of the Council and the President of the European Parliament, before becoming legally binding.
Clyde & Co
We are pleased to present our "Year in review" for 2017, a Clyde & Co guide which sets out legal developments in the construction and infrastructure sector globally over the past 12 months, as well as insights into what you need to be aware of in 2018.
Mishcon de Reya
After an eventful 2017, the year ahead will unlikely be dull on the United Kingdom's anti-money laundering (AML) scene.
Fenwick Elliott LLP
On 12 - 13 October 2017 the European International Contractors ("EIC") met in Paris to discuss the Global Infrastructure Funding Gap.
Jersey Finance Limited
Jersey Government Brexit business survey.
Baker & McKenzie
The ESAs' supervisory expectations may also be of interest to those providers of online or other innovative CDD solutions.
Akin Gump Strauss Hauer & Feld LLP
There is much for authorised firms to consider in the year ahead.
WilmerHale
On 17 January 2018, the House of Lords voted against an amendment to the proposed Sanctions and Anti-Money Laundering Bill that sought to create a publicly accessible register of the beneficial ownership...
Hamala Kluch Viglasky
There is an initiative to introduce several changes to the anti-money laundering legislation (with proposed effectiveness as of March 1, 2018), by virtue of which customer due diligence requirements are to be modified.
Brodies LLP
The Adults with Incapacity Act (Scotland) 2000 sets out the current statutory framework for safeguarding the welfare and managing the finances and property of adults lacking capacity to make those decisions themselves.
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