Mondaq All Regions - Germany: Government, Public Sector
Squire Patton Boggs LLP
On 18 July 2018, the German Department of State distributed to associations in Germany, a first ministerial draft of a German Federal Brexit Implementation Act, Brexit-Übergangsgesetz (BrexitÜG),
Jones Day
The European Commission recently proposed expanding the Europe Banking Authority's ("EBA") mandate and entrusting it with financial sector anti-money laundering ("AML") responsibilities.
Dentons
As Europe returned from a busy summer to a September full of policy speeches, summits and schedules, all of which sought to set the tone for the EU ...
Hengeler Mueller
Foreign investment control is subject to intense legal and political discussions in Germany, Europe and the U.S. In line with the general trend of increased scrutiny over foreign investments ...
Bardehle Pagenberg
The decisions of the Federal Constitutional Court relate to the involvement of the respondent in preliminary injunction proceedings.
Bardehle Pagenberg
Die Entscheidungen des Bundesverfassungsgerichts betreffen die Beteiligung des Antragsgegners im einstweiligen Verfügungsverfahren. Danach verletzt der Erlass einer einstweiligen ...
Cadwalader, Wickersham & Taft LLP
The German police raided Deutsche Bank's Frankfurt headquarters and several of its other offices in Germany.
SKW Schwarz
Der Betriebsrat hat kein Beteiligungsrecht, insbesondere kein Auskunftsrecht nach § 80 BetrVG im Rahmen von Mitarbeiterbeteiligungsprogrammen.
Dentons
How to foster competition and innovation in the procurement of construction works? Allowing variants could be an excellent starting point. In cooperation with Dentons' Europe Public Procurement team,
Mayer Brown
Foreign Direct Investment ("FDI") screening procedures have become of particular interest in M&A scenarios worldwide.
Dentons
The German BaFin's "new" 2017 MaRisk, which form part of general conduct of business rules, are increasingly part of the supervisory cycle for existing firms active in Germany ...
SKW Schwarz
The mobility of the future is arriving in the present to an ever-higher degree. Bike sharing, car sharing, and carpooling have established themselves as well-functioning business models ...
P+P Pollath + Partners
On April 19, 2018, the European Parliament has adopted the 5th Anti-Money Laundering Directive (5AMLD).
McDermott Will & Emery
The German transparency register established under the German money laundering act now applies to many international clients.
Heuking Kuhn Luer Wojtek
The German Federal Government has amended the Foreign Trade and Payments Ordinance to increase the barriers for M&A transactions involving non-EU investors.
Jones Day
The Transparency Register has been open for filings since 5 July 2017 but will not be accessible for information requests until 27 December 2017.
Shearman & Sterling LLP
On June 26, 2017, the German Prevention of Money Laundering Act (the "Act") implementing the 4th EU Money Laundering Directive (Directive (EU) 2015/849 of May 20, 2015, the "Directive") came into effect.
Jones Day
As part of the implementation of the European Anti-Money Laundering Directive (EU Directive 2015/849), a new German Money Laundering Act has come into effect.
Jones Day
On July 18, 2017, the German government enacted changes to the Foreign Trade and Payments Ordinance ("AWV") that significantly expand the scope of the law.
Jones Day
Both transactions were prevented based on concerns of risk to public order and national security.
Most Popular Recent Articles
SKW Schwarz
Der Betriebsrat hat kein Beteiligungsrecht, insbesondere kein Auskunftsrecht nach § 80 BetrVG im Rahmen von Mitarbeiterbeteiligungsprogrammen.
P+P Pollath + Partners
On April 19, 2018, the European Parliament has adopted the 5th Anti-Money Laundering Directive (5AMLD).
Squire Patton Boggs LLP
On 18 July 2018, the German Department of State distributed to associations in Germany, a first ministerial draft of a German Federal Brexit Implementation Act, Brexit-Übergangsgesetz (BrexitÜG),
Mayer Brown
Foreign Direct Investment ("FDI") screening procedures have become of particular interest in M&A scenarios worldwide.
P+P Pollath + Partners
On June 26, 2017 the Act for the Implementation of the Fourth EU Anti-Money Laundering Directive, for the execution of the EU Funds Transfer Regulation and for the reorganization of the central department...
Jones Day
The European Commission recently proposed expanding the Europe Banking Authority's ("EBA") mandate and entrusting it with financial sector anti-money laundering ("AML") responsibilities.
Hengeler Mueller
Foreign investment control is subject to intense legal and political discussions in Germany, Europe and the U.S. In line with the general trend of increased scrutiny over foreign investments ...
McDermott Will & Emery
The German transparency register established under the German money laundering act now applies to many international clients.
Dentons
As Europe returned from a busy summer to a September full of policy speeches, summits and schedules, all of which sought to set the tone for the EU ...
Dentons
How to foster competition and innovation in the procurement of construction works? Allowing variants could be an excellent starting point. In cooperation with Dentons' Europe Public Procurement team,
Jones Day
Both transactions were prevented based on concerns of risk to public order and national security.
Jones Day
The Transparency Register has been open for filings since 5 July 2017 but will not be accessible for information requests until 27 December 2017.
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