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Europe steps up its fight against fraud
European watchdogs have long been focusing on enforcement against corporate crime with a great focus on anti-corruption, economic sanctions and money laundering.
United States | Publication | February 24, 2022
Many of the 2021 Commercial Division rule changes arose from pandemic-related health and safety concerns. However, the changes do far more than merely enable the Commercial Division parts to continue to adjudicate cases effectively in the COVID-19 world. These rules are designed to increase the efficiency and productivity of the Commercial Division beyond COVID-19 and further entrench its role as a leader in efficient adjudication and innovation among courts.
Publication
European watchdogs have long been focusing on enforcement against corporate crime with a great focus on anti-corruption, economic sanctions and money laundering.
Publication
The Digital Markets, Competition and Consumers Act (DMCC Act) received Royal Assent on 24 May 2024 and is generally expected to come into force in autumn this year.
Publication
What appears to be a simple question is not as straightforward as one would think. One might take the view that it is just a matter of common sense whether something is a ship or not, yet it is difficult to define exhaustively what exactly a ship is, or the extent to which something forms part of a “ship”.
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