The increased dissatisfaction with the European Banking Authority's (EBA) performance as the anti‑money laundering (AML) supervisor of banks' national AML supervisors

The European Green Deal is a holistic approach to delivering transformational change and leading the transition towards a new paradigm.

Recently, Law no. 129/2019 on the prevention and sanctioning of money laundering and terrorism financing, and on the amendment and supplementation of other legislative acts (Law no. 129/2019) entered into force in...

On 26 November 2019, Law no. 230/2019 on the approval of Emergency Ordinance no. 23/2019 for the supplementing of the National Education Law no. 1/2011 (Education Law),

The Ministry of Labor has recently issued ministerial resolution number 156309 dated 18/08/1440 H (April 24 2019), which launches the electronic contract registration program

In our Global Tax Alerts in February 2018 and January 2019 we discussed the Dutch Court of Appeal's decision which held that dividend distributions from Dutch entities to South African entities are effectively...

Since 2012, the Finnish initial public offering (IPO) market has been developing extremely well, following what was approximately five years of stagnation.

On 9 July 2019 the Ministry of Justice of Ukraine presented a new service of online state registration of limited liability companies (LLCs) acting based on a model charter.

In accordance with the 2000 amendments to the HSR Act, the Federal Trade Commission has announced its annual revision to the jurisdictional thresholds under the Act.

Sheffield United (the club) claimed that UTB acted contrary to the terms of the Investors and Shareholders Agreement (ISA) between them and contrary to UTB's duty of good faith and ...

In this edition of Pensions Round-Up we look at key developments in pensions legislation and regulatory guidance from September 2019

While a range of outcomes, including a departure under the terms of the current Withdrawal Agreement, remains possible, it is important for businesses to plan for a no-deal Brexit,

The Federal Trade Commission (FTC) issued 6(b) orders to some of the country's largest technology companies on February 11.

The principal form of relief for patent infringement available in the ITC is an exclusion order barring the importation of the infringing product into the US.

The UK's Bribery Act 2010 will have far-reaching implications for every company doing business in the UK. In many ways it creates a platform for what could be the toughest enforcement regime in any jurisdiction.

In the second edition of 'Getting the Deal Through' Q&A comparative series, we look at the key points which should be considered when thinking about corporate reorganisation, taken from our US, Belgium and Luxembourg chapters.

In the Romanian case of Amarasti Land Investment SRL, (C-707/18), the court considered the effect of a contractual arrangement between the parties to the sale of land for the first registration...

DLA Piper is working with the Centre for Effective Dispute Resolution, and a core task force of collaborators, to establish a mediation facility to support the effective resolution of disputes in...

US companies and their subsidiaries with operations in Europe need to take note of two recent landmark developments in corruption and anti-trust law.

This regular publication from DLA Piper focuses on helping banking and financial services clients navigate the ever-changing federal regulatory landscape.