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IAM | Afghanistan, Africa, Albania, etc. | 17 Oct 2023

IAM Connect: UPC 2023

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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.
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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…
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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…
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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.
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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.
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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…
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