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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.

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.

Italy's Ministry of Enterprise and Made in Italy has launched a call for expressions of interest in the IPCEI on Innovative Nuclear Technologies, offering state aid through a 'funding gap' mechanism for projects developing advanced reactors, nuclear fuel cycles, and radioactive waste management. With a deadline of December 3, 2026, eligible projects must demonstrate EUR35 million in expenditure and align with European strategic objectives to strengthen the continent's nuclear sector and industrial autonomy.

When parties are negotiating the settlement of dispute, they will often do so on a ‘without prejudice’ basis. This allows the parties to make statements or offers in the course of negotiations on the basis that they will not be used in court as admissions of liability.

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

Employees have not been permitted to provide traditional healers' certificates as proof of incapacity after a period of absenteeism from the workplace.

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

The next major tranche of reforms under the Employment Rights Act 2025 (ERA) come into force in October 2026. One change will come into force at the beginning of the month and others at the end...

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 ...

On 6 August 2019, the UK's Serious Fraud Office (SFO) issued much-awaited guidance on corporate co-operation, which forms part of its Operational Handbook (the Guidance).

Our 2019 in review, 2020 preview compiles the most significant developments and trends across Europe, Middle East and Africa, Asia Pacific and the Americas in 2019...

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