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ELVINGER HOSS PRUSSEN, société anonyme
On 8 November, the EU Council reached a general approach on a set of rules to facilitate detection of tax fraud in cross-border e-commerce transactions
KPMG Luxembourg
1954 marked a milestone in the history when, in Edina, Minnesota, construction began on the first-ever modern-era shopping mall.
Luxembourg
Kinstellar
March 2020 – An e-mail arrives from a long-term business partner's e-mail address, informing of a change to their billing account number.
Arendt & Medernach
Arendt Case Review is a newsletter designed by Arendt Litigation Group to inform you about recent decisions of the Luxembourg and/or European courts.
ELVINGER HOSS PRUSSEN, société anonyme
On 24 April 2019, the Financial Intelligence Unit ("FIU") of the Luxembourg Prosecutor's office published a note on forged transfer orders which particularly addresses their typologies and indicators.
KPMG Luxembourg
In today's digital era, enterprises across industries are moving from paper-based to digital means of retaining records of their clients' transactions and the footprints of day-to-day operations.
KPMG Luxembourg
"VAT is a major source of tax revenue for EU Member States.
ATOZ Tax Advisers
On 26 February 2019, the Court of Justice of the European Union ("CJEU") issued its decisions in six cases which deal with the interpretation of the Parent-Subsidiary Directive ("PSD") and the Interest & Royalties Directive ("IRD", together the "Directives").
Arendt & Medernach
On 26 February 2019 the Grand Chamber of the CJEU rendered 2 judgments regarding the non-application of the Parent Subsidiary Directive and the Interest and Royalties Directive in case of fraud or abuse...
Kinstellar
Kinstellar is proud that experts from our Compliance, Risk and Sensitive Investigations (CRSI) practice are contributors to the report "Structured Settlements for Corruption Offences: Towards Global Standards?"
KPMG Luxembourg
David Ferbrache, chief technology officer in KPMG's cyber security practice, has highlighted ten cyber security trends we can expect to see in 2019.
KPMG Luxembourg
In recent years, sophisticated cybercriminals have managed to compromise several banks' computer networks, learn their payment processes, and gain access to the relevant IT credentials...
Arendt & Medernach
The new directive (Directive (EU) 2018/843) on the prevention of the use of the financial system for the purposes of money laundering or terrorism financing (the "5th AML Directive") ...
Arendt & Medernach
The new directive on the prevention of the use of the financial system for the purposes of money laundering or terrorism financing (2016/0208/COD) (the "5th AML Directive" or "Directive")...
KPMG Luxembourg
A common mugger might snatch an iPhone from your hand, or swindle you out of the cash in your wallet.
Arendt & Medernach
Market Abuse: Suspicious Transactions And Order Reporting, François Warken At AFLF 2017 (Video)
ELVINGER HOSS PRUSSEN, société anonyme
By a Law dated 23 December 2016 , the Luxembourg legislator adopted Bill of law 7022 (a) implementing (i) Directive 2014/57/EU on criminal sanctions for market abuse as well as (ii)...
ELVINGER HOSS PRUSSEN, société anonyme
With effect from 1 January 2017, the Law of 23 December 2016 relating to the implementation of the 2017 tax reform has included aggravated tax evasion (fraude fiscale aggravée) and tax fraud...
KPMG Luxembourg
On 17 February 2017, the Commission de Surveillance du Secteur Financier ("CSSF"), together with the Financial Intelligence Unit ("FIU") have published a new circular...
Deloitte Luxembourg
The CSSF circular 17/650 applies to all persons and undertakings falling under the supervision of the CSSF.
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