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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 | March 7, 2017
In order to stimulate credit markets and increase financial stability, during 2016 the Turkish government put forward certain reforms and issued new regulations affecting financial institutions, including banks, factoring companies and financial lease companies. Notable points include:
The effects of the implementation of the above listed regulations are yet to be seen; however, it is expected that the Turkish government will maintain its efforts to boost the local credit market in 2017.
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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