European Union: Government, Public Sector

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Government regulation and public sector law thought leadership, articles, podcasts, videos and webinars from expert sources across the legal world. Explore insights covering topics such as fiscal and monetary policy, human rights, foreign investment, government contracts and procurement, and constitutional and administrative law.
Article
AML/CTF Playbook: EU Edition #3: Mapping The Expansion Of EU Obliged Entities
The European Union's newly adopted anti-money laundering and counter-terrorist financing package represents a significant evolution in financial crime prevention, introducing a harmonised rulebook that expands the range of entities required to comply with AML/CTF obligations. This comprehensive analysis examines how the Package transforms the regulatory landscape for obliged entities across EU member states, comparing the new requirements against both the previous EU directive framework and existing domesti
European Union Government
AO
A&O Shearman
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AL
Anti-Money Laundering

Constitutional & Administrative Law

Article
L’actualité Juridique Numérique De La Semaine – 27 Juillet 2026
La Cour de justice de l'Union européenne a rendu une décision majeure concernant le géoblocage et le droit d'auteur transfrontalier dans l'affaire opposant l'Anne Frank Fonds à plusieurs organismes ayant publié en ligne les manuscrits d'Anne Frank. Cette affaire soulève des questions cruciales sur la protection des œuvres dont le statut juridique varie selon les États membres de l'UE.
Netherlands IP
HA
Haas Avocats
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Money Laundering

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Terrorism, Homeland Security & Defence

Article
Business-Wide Risk Assessment (BWRA): New Cyprus Bar Association Guidance And The 2027 AMLR Deadline
The Cyprus Bar Association has issued its first Guidelines on Business-Wide Risk Assessment (BWRA), establishing a comprehensive framework for supervised entities to identify and mitigate money laundering, terrorist financing and sanctions risks. These guidelines provide practical direction for compliance with the new EU Anti-Money Laundering Regulation ahead of its July 2027 implementation deadline, outlining methodologies for risk assessment, control evaluation and ongoing monitoring requirements.
Cyprus Government
Frangos Law
Article
Bafin Strengthens Anti-financial Crime And Cyber Supervision
Germany's financial regulator Bafin is undertaking a major structural reorganization to intensify supervision of anti-money laundering, counter-terrorism financing, and cyber risks across the financial sector. The authority is creating a new specialized Anti-Financial-Crime division and reallocating approximately 30 additional positions to high-risk areas, signaling heightened scrutiny for financial institutions. What does this mean for compliance frameworks and audit preparedness in the German banking sect
Germany Finance
AO
A&O Shearman
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Human Rights

Article
Same-Sex Marriage And Family Law In Europe
The legal recognition of same-sex relationships across Europe has evolved significantly, yet remains fragmented. While many countries now recognise same-sex marriage, others offer civil partnerships, and some provide no legal protection at all. These differences create complex challenges for cross-border families navigating parental rights, inheritance, immigration status, and relationship recognition across jurisdictions.
European Union Family
MC
Michael Chambers & Co. LLC
Article
The Overlooked Principle: No Child Is Born An Offender
Juvenile delinquency stems not from inherent criminality but from complex interactions between social, familial, educational, and environmental factors during child development. Understanding these root causes is essential for creating effective interventions that prioritize rehabilitation over punishment. Can preventive, child-centered approaches successfully address youth offending while promoting long-term social inclusion?
Cyprus Criminal
EN
Elias Neocleous & Co LLC
Article
Vivendi/Lagardère: EU General Court Dismisses Human Rights Objections And Confirms Commission’s Broad Information-Gathering Powers In Merger Investigations
The European Commission's broad information-gathering powers came under scrutiny when Vivendi and Lagardère challenged requests for documents from personal devices during a gun-jumping investigation. The General Court's dismissal of these challenges confirms that competition authorities can access professional communications on personal devices, even when fundamental rights concerns are raised, provided appropriate safeguards are in place.
Belgium Anti-trust
M
Macfarlanes LLP
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Latest Videos

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