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Searching Content indexed under White Collar Crime, Anti-Corruption & Fraud by Van Bael & Bellis ordered by Published Date Descending.
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EFTA Court Judgment On Limitation Period For Damages Claims
The EFTA Court found that the principle of equivalence dictates that national procedural law must remain neutral in relation to the origin of the rights invoked.
European Union
7 Nov 2018
2
Belgium Completes Implementation Of New European Market Abuse Regime
The Law broadens the scope of application of the market abuse regime regarding persons, places and conduct, in line with the Market Abuse Directive and the Market Abuse Regulation.
Belgium
3 Oct 2017
3
Supreme Court Condemns Yahoo For Failure To Cooperate With Belgian Law Enforcement Officials
On 1 December 2015, the Supreme Court confirmed a judgment of the Court of Appeal of Antwerp which had imposed a substantial fine on Yahoo! for failing to comply with the obligation to cooperate with Belgian law enforcement officials.
Belgium
11 Jan 2016
4
Court With Jurisdiction Over Main Insolvency Proceedings Also Competent To Rule On "Actio Pauliana", Even Against Non-EU Defendants
On 4 December 2014, the Court of Justice of the European Union answered a preliminary question from the Landgericht Darmstadt in the case H. vs. H.K. (Case C-295/13).
European Union
9 Jan 2015
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