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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.
Global | Publication | January 2016
On 16 January 2016, the International Atomic Energy Agency (the IAEA) certified that Iran had fulfilled its nuclear-related commitments under the Joint Comprehensive Plan of Action (the JCPOA) in order for the JCPOA’s “Implementation Day” to take effect. As a result, EU and US sanctions relief for Iran outlined in the JCPOA has come into effect.
For more information on the EU and US position, see Iran sanctions update: Implementation Day.
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
Head of Legal Operations, Stephanie Hamon, will be joining the panel discussion on "Simplifying Legal Tech Adoption and Implementation" at the Legal Tech Talk conference on June 13th (3:30 - 4:15 PM).
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