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Lexology PRO | Estonia, European Union, Global, etc. | 6 Sep 2022

60-second read: Top tips for complying with Russian sanctions

Strong KYC due diligence, a supply chain analysis, and solid contract terms are essential to complying with fast-changing sanctions, according to Samantha Gilbert’s talk with Reena Kangur, chief legal counsel at Gren, an energy company in the Baltic region.
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Lexology PRO | Estonia, European Union, Global, etc. | 6 Sep 2022

In-house interview: Top tips for complying with sanctions against Russia

Reena Kangur, chief legal counsel at Gren, an energy company in the Baltic region, talks contract terminations, juggling sanctions regimes and KYC overhauls to comply with sanctions imposed against Russia for its invasion of Ukraine.
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Lexology PRO | European Union, Latvia | 6 Jul 2022

Latvian enforcer did not infringe shipping cartelist’s right to privacy, ECtHR rules

The European Court of Human Rights has dismissed a complaint brought by a shipping company alleging that Latvia’s Competition Council conducted unlawful dawn raids during its investigation into the company’s alleged cartel conduct.
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EQS Group AG | Austria, Belgium, Bulgaria, etc. | 30 Jun 2022

A glance at the implementation status of the EU Whistleblowing Directive in the EU Member States

Whistleblowers play a vital role in exposing fraud, corruption and mismanagement as evidenced by a slew of high-profile cases in recent years. While…
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Lexology PRO | Canada, Estonia, European Union, etc. | 8 Jun 2022

Data protection tracker: updates from regulators (1 – 7 Jun)

The latest regulatory updates published by data protection authorities from around the world.
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Lexology PRO | Asia-Pacific, Belgium, Brazil, etc. | 30 May 2022

Data protection: key compliance updates (25 – 30 May)

The FTC agrees a US$150 million settlement with Twitter, the EU publishes a Q&A on standard contractual clauses, and Singapore launches a world-first AI governance toolkit – plus other key updates.
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Gabnys Law Firm | Latvia | 9 May 2022

The Gambling Law Review: Latvia

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The Gambling Law Review

Editor: Carl Rohsler

Memery Crystal LLP

The Gambling Law Review is designed for practitioners across the world who want to find a way quickly to digest and understand the framework of gambling legislation in key jurisdictions. It analyses the most consequential new legislation and case law, with a focus on key events of the past 12 months and the things to look out for in the next.

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De Berti Jacchia Franchini Forlani Studio Legale | European Union, Latvia, Lithuania | 26 Apr 2022

Trasporto ferroviario e Fondo di coesione. La Commissione approva nuovi investimenti in Lettonia e Lituania

In data 21 aprile 2022, la Commissione ha approvato due investimenti nell'ambito del Fondo di coesione al fine di migliorare il trasporto passeggeri…
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De Berti Jacchia Franchini Forlani Studio Legale | European Union, Latvia, Lithuania | 26 Apr 2022

Rail transport and Cohesion Fund. The Commission approves new investments in Latvia and Lithuania

On 21 April 2022, the Commission approved two investments from the Cohesion Fund to improve passenger transport by train in Latvia and Lithuania…
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