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Government Regulation and Public Sector Law

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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.

AML Compliance In Malta

Money laundering is the process whereby the proceeds of illegal activity are changed into seemingly legitimate funds. Sums of money are passed through various structures such as company structures, businesses, banks, and various other means, to obscure its origin.

Malta Government

BD

BDO Malta

EU List Of High-Risk Third Countries (June 2025)

The EU List of High-Risk Third Countries was updated in June 2025 by the European Commission to identify jurisdictions significant deficiencies in anti-money laundering...

Worldwide Government

I. Frangos & Associates LLC

Towards A Smarter EU Foreign Investment Screening Mechanism

The EU's foreign direct investment (FDI) screening rules aim to enable the Union to identify, assess, and mitigate potential risks to security or public order...

Belgium Government

LL

Loyens & Loeff

Newsletter - Administrativo e Ambiente | Proposal for a directive in the defence sector

A Comissão Europeia apresentou uma Proposta de Diretiva do Parlamento Europeu e do Conselho que visa alterar duas diretivas fundamentais nos setores da defesa e da segurança..

Portugal Government

SRS Legal

FIAU Publishes 2024 Annual Report: Focus Areas For Subject Persons

Malta Government

BD

BDO Malta

Insights On Infrastructure In Ireland

Ireland Government

AG

Addleshaw Goddard

Investitionen in die Verteidigungsindustrie – Herausforderungen und Chancen in einem hochregulierten Bereich

Germany Government

N

Noerr

New AML Directive From The Central Bank Of Cyprus

Cyprus Government

I. Frangos & Associates LLC

Investing In The Defence Industry – Challenges And Opportunities In A Highly Regulated Sector

Germany Government

N

Noerr

Horizon Scanner ICE: June 2025 - Public Procurement

Ireland Government

AC

Arthur Cox

Porteurs de projets IA, la commande publique vous tend les bras !

France Government

BL

Bignon Lebray

Public Procurement Law Update: High Court Considers Approach To Assessing Adequacy Of Damages

Ireland Government

AC

Arthur Cox

From Transparency To Influence: Lobbying In Cyprus Under Law 20(I)/2022

Cyprus Government

Phoebus, Christos Clerides & Associates LLC (Clerides Legal)

Publication Of Luxembourg's 2025 National Risk Assessment

Luxembourg Government

GA

Ganado Advocates

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Webinars

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Recorded on 24 Jun 2025 | 3:00 PM

(2nd Session) 2025 Global In-House Counsel Survey Report: Unique Insights into the Global In-House Counsel Profession

IC

In-House Counsel Worldwide

Recorded on 24 Jun 2025 | 9:00 AM

(1st Session) 2025 Global In-House Counsel Survey Report: Unique Insights into the Global In-House Counsel Profession

IC

In-House Counsel Worldwide

Recorded on 30 Apr 2025 | 2:00 PM

Mondaq | 2025 Law Firm Data Landscape Report

mm

Mondaq

Recorded on 4 Mar 2025 | 11:00 AM

Analysing Trends from Commercial Fraud Claims in England and Wales 2025

S

Stewarts

Related Country Guides

Anti-Money Laundering

Inward/ Foreign Investment

Cyprus Drops In IMD 2025 Ranking: What It Means For Investment And Business Growth

In the IMD World Competitiveness Ranking 2025, Cyprus slipped from 43rd to 44th place out of 69 economies. While the shift appears small, the underlying metrics reveal key changes in the island's investment...

Cyprus Strategy

E

Eurofast

Towards A Smarter EU Foreign Investment Screening Mechanism

The EU's foreign direct investment (FDI) screening rules aim to enable the Union to identify, assess, and mitigate potential risks to security or public order...

Belgium Government

LL

Loyens & Loeff

Italy's Real Estate Market In 2025: Green Trends, Tax Incentives, And Regulatory Updates

An overview of the latest trends and developments shaping the Italian real estate market in 2025, including prices, tax breaks, green mortgages, and foreign investment.

Italy Real Estate

BI

Boccadutri International Law Firm

EU Court Declares Malta's Investor Citizenship Scheme Illegal

Malta Government

A|

AGPLAW | A.G. Paphitis & Co. LLC

From Open Door To Watchful Gatekeeper: Greece Adopts A Foreign-investment Screening Mechanism

European Union Government

AO

A&O Shearman

Irish FDI Screening Regime – Application To The Life Sciences Sector

Ireland Healthcare

M

Matheson

Cyprus And Its Accession To The Schengen Area, From A Legal Perspective

Cyprus Government

A|

AGPLAW | A.G. Paphitis & Co. LLC

Boletín Informativo de BUREN – Decimotercera Edición Escritorio Internacional | España y Latinoaméricaa | Abril de 2025

Worldwide Commercial

B

Buren

German Desk Newsletter | April 2025

Netherlands Commercial

B

Buren

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Government Contracts, Procurement & PPP

Offshore Wind In The Finnish Exclusive Economic Zone – New Government Decree To Establish A Framework For The Competitive Tendering Process

On 23 June 2025, the Finnish Ministry of Economic Affairs and Employment issued a draft Government Decree on Offshore Wind Power in the Exclusive Economic Zone ("EEZ") ("Decree") for public consultation.

HS

Hannes Snellman Attorneys Ltd

The New Italian Space Law — A Comprehensive Regulatory Framework For Space Operations

On June 25, 2025, Law No. 89/2025 (the "Italian Space Law") came into force, marking a pivotal development in Italy's approach to space activities to promote investments in the space economy.

Italy Commercial

AO

A&O Shearman

Newsletter - Administrativo e Ambiente | Proposal for a directive in the defence sector

A Comissão Europeia apresentou uma Proposta de Diretiva do Parlamento Europeu e do Conselho que visa alterar duas diretivas fundamentais nos setores da defesa e da segurança..

Portugal Government

SRS Legal

AI In Financial Services: Considerations For The Procurement Of AI

Ireland Finance

WF

William Fry

Insights On Infrastructure In Ireland

Ireland Government

AG

Addleshaw Goddard

Horizon Scanner ICE: June 2025 - Construction & Engineering

Ireland Real Estate

AC

Arthur Cox

Investitionen in die Verteidigungsindustrie – Herausforderungen und Chancen in einem hochregulierten Bereich

Germany Government

N

Noerr

Investing In The Defence Industry – Challenges And Opportunities In A Highly Regulated Sector

Germany Government

N

Noerr

Horizon Scanner ICE: June 2025 - Public Procurement

Ireland Government

AC

Arthur Cox

See more

Constitutional & Administrative Law

Droit au silence : la CNIL contestée devant le Conseil constitutionnel

Le 5 juin 2025 marque peut-être un tournant dans l'équilibre des pouvoirs entre la Commission nationale de l'informatique et des libertés (CNIL) et les entreprises qu'elle contrôle.

HA

Haas Avocats

Towards A Smarter EU Foreign Investment Screening Mechanism

The EU's foreign direct investment (FDI) screening rules aim to enable the Union to identify, assess, and mitigate potential risks to security or public order...

Belgium Government

LL

Loyens & Loeff

The Principle Of Legality And The State's Duty To Remedy Its Own Unlawful Acts: A Note On Appeal 171/20 Before The Supreme Constitutional Court Of Cyprus

In its recent judgment in Appeal No. 171/20, dated 11 June 2025, the Supreme Constitutional Court of Cyprus delivered a landmark ruling affirming the principle of legality and underlining the duty of the administration to correct its own actions, promptly and without judicial prompting, once these have been annulled by a final court decision.

Cyprus Litigation

Phoebus, Christos Clerides & Associates LLC (Clerides Legal)

From Transparency To Influence: Lobbying In Cyprus Under Law 20(I)/2022

Cyprus Government

Phoebus, Christos Clerides & Associates LLC (Clerides Legal)

The Enforcement Of Fundamental Human Rights: Balancing Property And Privacy

Malta Government

G

GTG

Interpreting The Official Languages Acts

Ireland Compliance

MF

McCann Fitzgerald

Anatomy Of A Transaction

Ireland Finance

AC

Arthur Cox

Adopting A Child In Cyprus – How Placement Really Works Before The Court Order

Cyprus Government

Phoebus, Christos Clerides & Associates LLC (Clerides Legal)

The Dagger Of Love: Duo Euthanasia And The Final Choice All Intertwined In The Hands Of The Law Maker

Cyprus Government

EN

Elias Neocleous & Co LLC

See more

Terrorism, Homeland Security & Defence

AML Compliance In Malta

Money laundering is the process whereby the proceeds of illegal activity are changed into seemingly legitimate funds. Sums of money are passed through various structures such as company structures, businesses, banks, and various other means, to obscure its origin.

Malta Government

BD

BDO Malta

FIAU Publishes 2024 Annual Report: Focus Areas For Subject Persons

The Financial Intelligence Analysis Unit (FIAU) has released its 2024 Annual Report, setting out developments that directly impact subject persons operating under Malta's AML and CFT framework.

Malta Government

BD

BDO Malta

Denmark Introduces CER Act To Strengthen Resilience Of Critical Entities

On 1 July 2025, Denmark's Act on the Resilience of Critical Entities (the "CER Act") enters into force. The Act transposes the CER Directive (Directive (EU) 2022/2557) and introduces...

P

Plesner

Investitionen in die Verteidigungsindustrie – Herausforderungen und Chancen in einem hochregulierten Bereich

Germany Government

N

Noerr

New AML Directive From The Central Bank Of Cyprus

Cyprus Government

I. Frangos & Associates LLC

Investing In The Defence Industry – Challenges And Opportunities In A Highly Regulated Sector

Germany Government

N

Noerr

From Transparency To Influence: Lobbying In Cyprus Under Law 20(I)/2022

Cyprus Government

Phoebus, Christos Clerides & Associates LLC (Clerides Legal)

Publication Of Luxembourg's 2025 National Risk Assessment

Luxembourg Government

GA

Ganado Advocates

Czy Trump Może Zmienić Prawo Ziemi? Sądy Federalne Już Blokują Zarządzenie Ograniczające Prawo Do Obywatelstwa USA

Poland Immigration

KB

KBiW Kurpiejewski Budzewski i Wspólnicy

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Latest Videos

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Maltese Easter Traditions

AB

Attard Baldacchino

FDI And National Security Reviews (Video)

NR

Norton Rose Fulbright

Competition And Regulated Markets - What's Another Year 2024 (Video)

AC

Arthur Cox

Explainer Video: The Impact Of Foreign Direct Investment Screening (Video)

LL

Loyens & Loeff

How To Conduct An Internal AML/CFT Audit (Video)

WP

WH Partners

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