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Herbert Smith Freehills
Today, the House of Lords European Union Committee published a report setting out their analysis of the EU's negotiating mandate on the future EU-UK relationship.
Herbert Smith Freehills
Today, the European Council authorised the opening of the negotiations and negotiating directives on the future relationship with the UK.
Herbert Smith Freehills
The UK has left the EU, but for IP rights in the UK everything is very much the same for the duration of the transition period (currently ending at 23.00 on 31 December 2020) ...
DLA Piper
The increased dissatisfaction with the European Banking Authority's (EBA) performance as the anti‑money laundering (AML) supervisor of banks' national AML supervisors
UK
Gowling WLG
The Cabinet Office has issued two Procurement Policy Notes ('PPNs') to support Contracting Authorities and their suppliers in mitigating the immediate impact of COVID-19.
HGF Ltd
The German Federal Constitutional Court has issued a decision* (in German) which ruled the German UPCA Ratification Law to be unconstitutional and void.
Ropes & Gray LLP
The U.K. Government has announced a number of serious measures to reduce contact between people
WilmerHale
The introduction of the Fifth Money Laundering Directive on the 10th January 2020 brought the art market into the fold of regulated sectors for anti-money laundering purposes.
BCL Solicitors LLP
The UK Budget on 11 March 2020 included a levy – figure(s) yet to be determined - on regulated firms to help fund the fight against financial crime.
Cadwalader, Wickersham & Taft LLP
On 12 March 2020, the UK Gambling Commission announced that it will fine online gambling business Betway Limited ("Betway") £11.6 million for failures in respect of its anti-money...
Herbert Smith Freehills
•during the transition period the existing State aid rules will continue to apply to and in the UK;
MJ Hudson
The 1920s were known as the "Roaring Twenties" and it was a decade of two halves, starting with relative prosperity, following the First World War but progressing to rising unemployment, precipitating the Great Depression of the 1930s.
Herbert Smith Freehills
The US Department of Treasury ("Treasury") has published proposed regulations that would impose fees on filings with the Committee on Foreign Investment in the United States ("CFIUS").
MJ Hudson
So, now we have (at the second time of asking) a new 50 pence piece and different coloured passports.
Rahman Ravelli Solicitors
The ousted chief executive of Danske Bank has been personally targeted in an investor lawsuit in the legal fall-out from the bank's Estonian money laundering scandal.
Herbert Smith Freehills
The UK Government has published the terms of reference for the future UK-EU relationship negotiations, which includes the negotiating timetable.
Dehns
Following the recently-issued government paper on the upcoming negotiations with the EU, stating that the UK would not accept any form of oversight from the CJEU or other EU bodies
Herbert Smith Freehills
In the latest episode of our Brexit podcast series our Disputes experts (Anna Pertoldi (Partner, London) and Maura McIntosh (Professional Support Consultant, London)) look at the implications...
Steptoe & Johnson LLP
Following the adoption of the EU negotiating positions, the UK Government released yesterday its own "Approach to the Future Relationship with the EU" (UK Mandate).
DLA Piper
On 10 January 2020, the Fifth Money Laundering Directive (EU) 2018/843 (5MLD) came into force. On 20 December 2019, the UK government laid before Parliament its implementing legislation, the Money...
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