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Lexology PRO | Global, Russia, Ukraine | 3 Mar 2022

ICN suspends Russian competition agency

The International Competition Network has suspended Russia’s Federal Antimonopoly Service from participating in all its upcoming events, after antitrust authorities in Latvia, Lithuania, Estonia and the Netherlands urged it to take action following the country’s invasion of Ukraine.
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Lexology PRO | Australia, Belarus, Canada, etc. | 2 Mar 2022

Russia sanctions: a global roundup and compliance tips (as of 2 March 2022)

A status update on the sanctions imposed against Russia for its military activity in Ukraine, including asset freezes, export controls, and removal from the SWIFT international payments system.
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Lexology PRO | Global, Netherlands, Russia, etc. | 2 Mar 2022

Dutch enforcer joins petition to suspend Russian competition agency from ICN

The Netherlands Authority for Consumers and Markets has joined antitrust agencies in Latvia, Lithuania and Estonia in urging the International Competition Network to suspend Russia’s Federal Antimonopoly Service from participating in all of its upcoming events.
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Morrison & Foerster LLP | Cayman Islands, European Union | 20 Feb 2020

Cayman Islands added to European Union Tax Blacklist

The Council of the European Union confirmed on Tuesday, 18 February 2020 that the Cayman Islands, a British overseas territory, has been added to the…
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Cadwalader Wickersham & Taft LLP | Cayman Islands, European Union | 18 Feb 2020

The EU Council’s Classification of the Cayman Islands as a “Non-Cooperative” Jurisdiction for Tax Purposes

Council”) added the Cayman Islands to the EU’s official list of non-cooperative jurisdictions, commonly referred to as the “EU blacklist”. While the…
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Fried Frank Harris Shriver & Jacobson LLP | European Union, United Kingdom | 18 Feb 2020

Q&A - The Cayman Islands and the EU “Blacklist”

On February 18, the EU Council confirmed that the Cayman Islands had been added to the EU's official list of non-cooperative jurisdictions for tax…
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Al Tamimi & Company | European Union, OECD, Oman, etc. | 12 Mar 2019

A Detailed Look into the Implications of the Tax Blacklisting of the UAE and Oman by the EU

On 12 March 2019 the EU issued an updated list of non co-operative tax jurisdictions (commonly referred to as the ‘EU tax blacklist’) and added the…
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Baker & Hostetler LLP | USA | 24 Jan 2019

Best Cybersecurity Practices for Healthcare Organizations - Phishing Prevention

In its report on cybersecurity best practices, HHS highlights email phishing attacks as one of the top threats healthcare organizations are facing.
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Macfarlanes LLP | European Union, OECD, USA | 21 Dec 2018

Sun, sand and suspicious tax authorities: will the EU blacklist the USA?

“The difference between tax evasion and tax avoidance is: (a) whatever the IRS says; (b) 20 years in prison; (c) a good lawyer; (d) all of the above.”…
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Robinson & Cole LLP | European Union, United Kingdom | 26 Nov 2018

UK Information Commissioner’s Office Issues Guidance on Use of Encryption and Passwords in Connection with GDPR

The “security principle” under the General Data Protection Regulation (GDPR) requires that organizations process personal data securely by means of…
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