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Results:1-10 of 254

Corporate Crime & Investigations Update - 1 June 2018
  • Addleshaw Goddard LLP
  • United Kingdom, Global
  • May 25 2018

The General Data Protection Regulation (GDPR), which came into force on 25 May 2018, requires businesses to complete mandatory data protection impact


Amgen seeks Supreme Court review of implied certification theory of liability under the False Claims Act
  • Kelley Drye & Warren LLP
  • USA
  • October 6 2011

The U.S. Courts of Appeals have been wrestling with the reach of the False Claims Act when the actual claim submitted to the government is not “factually false”.


UK opts into the Brussels regulation negotiations
  • Herbert Smith Freehills LLP
  • United Kingdom, European Union
  • April 19 2011

On 14 December the European Commission published its proposals for significant changes to the Council Regulation (EC) No 442001 on jurisdiction and the recognition and enforcement of judgments in civil and commercial matters (Brussels Regulation).


The EU Emissions Trading System advances towards the auctioning of allowances from 2013
  • Herbert Smith Freehills LLP
  • European Union
  • August 23 2010

Member States have expressed their support for a draft Regulation concerning the auctioning of emission allowances during the third trading period of the EU Emissions Trading System (EU ETS) beginning in 2013.


The continuing fight against VAT fraud
  • Greenberg Traurig LLP
  • European Union
  • November 25 2009

For a number of years, one of the European Commission’s main priorities has been to combat VAT fraud.


Parallel proceedings in English and non-EU courts: to stay or not to stay?
  • Herbert Smith Freehills LLP
  • United Kingdom, European Union
  • August 27 2009

There have been two recent English High Court decisions (both in the Chancery Division) which considered the question whether English proceedings could and should be stayed where competing proceedings are brought in another non-EU jurisdiction.


Belgium
  • Bird & Bird
  • Belgium
  • October 13 2008

Belgium is striving to introduce in its National Plan for Security measures to help the fight against counterfeiting and to overcome its reputation as a hub of counterfeiting.


Commission proposes new measures to fight VAT fraud
  • McDermott Will & Emery
  • European Union
  • March 21 2008

The European Commission has adopted proposals to amend the VAT Directive and the VAT Administrative Cooperation Regulation in order to fight so-called “carousel fraud.”


Proposed amendments to the Federal Acquisition Regulations
  • Alston & Bird LLP
  • USA
  • November 7 2007

Proposed amendments to the Federal Acquisition Regulations (“FAR”), if adopted, will impose additional ethical burdens on companies wishing to do business with the federal government.