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POPULAR ARTICLES ON: Government, Public Sector from European Union
Bribery, Fraud And Anti-money Laundering | UK Regulatory Outlook March 2024
Osborne Clarke
HM Treasury has published the draft Payment Services (Amendment) Regulations 2024. These aim to tackle push payment fraud by enabling banks and payment service providers...
Selected Legislative Revisions As Of January 1, 2024
Staiger Attorneys at Law
The reform to stabilise the AHV, which was approved by the people and the cantons, came into force on 1 January 2024.
EU Reaches Milestone Agreement On Anti-Money Laundering Measures
Eurofast
In a significant stride toward combating money laundering and terrorist financing, the European Union has reached a pivotal agreement on the Anti-Money Laundering (AML) Regulation and Directive.
The European Court Of Justice Establishes A New Criterion That Limits Administrative Appeals Against Negotiated Procedures Without Prior Publication
Osborne Clarke
The General Court of the European Union (GC) recently issued a ruling in case T-38/21, which is of significant importance for the realm of public procurement.
EU AML/CFT Reform Package
William Fry
The EU Parliament and the Council of the EU have provisionally agreed on the remaining elements of a package of anti-money laundering and countering the financing of terrorism measures (AML/CFT reform package)...
Modern Slavery | UK Regulatory Outlook March 2024
Osborne Clarke
House of Lords Committee publishes call for evidence on Modern Slavery Act 2015 | Political agreement reached on Forced Labour Products Regulation...
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