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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.
On 24 January 2024, the European Commission ("Commission") unveiled its proposals to reform the current EU Foreign Direct Investment Screening Regulation 2019/452...
The UPC opened its doors on 1 June 2023 with 17 signatory states having ratified the UPC agreement and consequently being covered by the decisions of the new court.
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)...
Procuring a construction project involves several methods and strategies. The key differences usually lay between the use of standard form contracts...