742 results found
Lexology PRO | Denmark, Estonia, Finland, etc. | 6 Sep 2023
IMF warns over AML de-risking in Nordics report
Six years after the notorious Danske Bank money laundering scandal, the International Monetary Fund has focused on eight countries in the Nordic-Baltic region as it calls for increased cross-border cooperation to tackle money laundering and the financing of terrorism.
Wasel & Wasel | China, Estonia, European Union, etc. | 5 Sep 2023
“You are not a horse.” - How the US Court’s Ruling on COVID and Ivermectin Impacts Global Industries
In an era marked by the global upheaval of the COVID-19 pandemic and the ensuing debates around treatments like Ivermectin, a recent pivotal U.S…
Smith Stone Walters Ltd | Brazil, China, Estonia, etc. | 8 Aug 2023
Global immigration news round-up
This week, the Global Immigration team at Smith Stone Walters would like to highlight the following recent updates from Brazil, Mexico, China…
Lexology PRO | Estonia | 19 Jul 2023
Deutsche Bank to pay $186 million for insufficient AML, sanctions controls
The US Federal Reserve Board ordered the bank to improve its anti-money laundering and sanctions compliance controls after finding that it violated two past orders.
Lexology PRO | Estonia, European Union, Romania | 17 Jul 2023
EU takes action against member states for ECN+ failures
The European Commission has referred Estonia to the bloc’s top court and given Romania a two-month compliance deadline over failures to fully transpose the ECN+ Directive into national law.
De Berti Jacchia Franchini Forlani Studio Legale | Estonia, European Union, Germany, etc. | 5 Jul 2023
Medicinali per uso umano. La Corte di Giustizia si pronuncia sulle nozioni di “impresa farmaceutica” e di “prodotti rivali”
In data 22 giugno 2023, la Corte di Giustizia dell'Unione Europea si è pronunciata nelle Cause riunite C‑6/21 P e C‑16/21 P, Germania ed…
