Mondaq UK: All Topics
Reed Smith (Worldwide)
The European Union Agency for Cybersecurity (ENISA) has been supporting the European Union (EU) Member States in developing, implementing and evaluating their cyber security strategies.
DLA Piper
On 24 July 2019, the European Commission published a report assessing recent alleged money laundering cases involving EU credit institutions (Report).
J A Kemp LLP
Registered Community designs have been enforced with varying success. However, several steps are available to maximise the scope of the protected design, making it easier to combat infringers.
DLA Piper
Businesses and investors have been given a clear signal as to the direction of travel of the new European Parliament and Commission on business and human rights at a conference on 2 December 2019.
BCL Solicitors LLP
BCL partner Guy Bastable has been quoted in The Times' article entitled "City in spotlight over new Libor European tax scandal".
Expatriate Law
The FDR hearing (or Financial Dispute Resolution Hearing) is generally the second hearing that takes place once a party has made an application for a financial remedy as part of divorce proceedings.
DLA Piper
The Romanian Energy Regulatory Authority (ANRE) has published on its web-site for public consultations a draft Order for the approval of the actions and rules that will be applied on the electricity
Mayer Brown
The Organisation for Economic Co-operation and Development ("OECD") has published the first common global framework for environmental and social risk management for corporate lending and underwriting activity (the "CLU Guidance").
Hogan Lovells
The Financial Conduct Authority (FCA) has opened applications from firms to cohort 6 of its regulatory sandbox.
DLA Piper
This regular publication from DLA Piper focuses on helping banking and financial services clients navigate the ever-changing federal regulatory landscape.
DLA Piper
In this issue we provide updates on anti-money laundering and counter-terrorist financing news, both in the UK and internationally, covering the period from June 2019 to September 2019.
DLA Piper
On 12 July 2019, the UK government, in collaboration with UK Finance (which is the main trade association for the UK banking and financial services sector), published its Economic Crime Plan
DLA Piper
The Coalition Agreement of the new Flemish Government (Vlaams Regeerakkoord), as concluded on 30 September 2019 by the Flemish Nationalist
DLA Piper
On 2 October 2019 the Court of Appeal allowed an appeal in Lloyd v Google1, a significant case in the continued evolution of the UK class action and data protection regimes.
Charles Russell Speechlys
he Modern Slavery Act 2015 ("MSA") became law in March 2015. Among other provisions, the MSA states that companies which supply goods or services and have a total annual turnover of not less than £36m
Arnold & Porter
The draft ePrivacy Regulation has been trundling through the EU legislative bodies for the past couple of years, and is making some progress.
Clyde & Co
The number of high-rise apartments being built in Australia has almost tripled in less than 10 years.[1] Scrutiny of the quality of these buildings has increased after a series of recent incidents
Clyde & Co
With just one week to go until the General Election, new research from global law firm Clyde & Co has revealed that the UK Government is missing out on £40m of funds ...
Hewitsons LLP
My son has a detached garage at the edge of his garden and his neighbour has offered to buy it from him.
Dentons
With the general election now only one week away, the largest political parties have now launched their manifestos.
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Gowling WLG
ICC Incoterms® 2020 has arrived! Incoterms are fundamental to international trade, providing a set of contract terms for international freight delivery
Shepherd and Wedderburn LLP
"I don't want a British passport for myself but should I get one for my child?" This is a common immigration-related enquiry, and one my team and I have been asked about by EU nationals repeatedly since the June 2016 referendum vote.
Dentons
On 2 October, the market-leading Dentons Environment team delivered its eighth annual Environmental Law Fundamentals training day, aimed at helping businesses evaluate risks in the current regulatory and societal environment.
Charles Russell Speechlys
The Information Commissioner's Office ("ICO") has recently issued guidance on the use of cookies and similar technologies.
Finnegan, Henderson, Farabow, Garrett & Dunner, LLP
Earlier this month the long-anticipated opinion from Evgeni Tanchev, the EU Advocate General (AG) was released following the UK's High Court referral...
Herbert Smith Freehills
The CJEU's Advocate-General (‘AG') has delivered his Opinion that a registered trade mark cannot be declared invalid solely due to the terms used in the mark's specification
Marks & Clerk
The contribution of Artificial Intelligence (‘AI') to innovation is growing. For example, AI in the healthcare market is expected to reach $6.6 billion by 2021
Taylor Vinters
Football club Derby County have fined two players 6 weeks' wages after they were caught drink driving after a work social event.
Edwin Coe LLP
In recent weeks HM Revenue & Customs (HMRC) has begun sending letters to both the owners and the occupiers of UK residential property where the registered owner is a non-UK company.
Kemp IT Law
The purpose of this white paper is to provide a practical guide to legal rights in data – what they are, how they arise and how they can be managed.
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