Unfortunately, no organization is immune from criminal conduct by employees, including management-level officers. This article discusses how to deal with suspected criminal misconduct by employees.
This article discusses the EU Council and Parliament September 2023 announcement that they have provisionally agreed to new rules to specifically prohibit certain types of misleading green claims.
This article discusses the potential impacts of two proposals by the European Commission - a Council Directive on Business in Europe - Framework for Income Taxation (BEFIT) and a Council Directive on transfer pricing.
If adopted by the European Council (the Council), the new Directives will significantly impact the taxation of businesses within the EU.
This article discusses the UK Financial Conduct Authority (FCA) and the Prudential Regulation Authority (PRA) publishing proposed new regulatory requirements for improving diversity and inclusion in Financial Services.
This article looks at the types of software copyright claims commonly brought against financial institutions before the English Courts and the factual scenarios that give rise to them. It also provides practical tips on how to avoid and deal with such claims.
This multi-jurisdictional guide explores issues in investor-state arbitration laws and regulations - including treaties, legal frameworks, case trends, funding, international tribunals, domestic courts, recognition, and enforcement.
This multi-jurisdictional guide explores issues in gambling laws and regulations – including relevant authorities and legislation, application for a license, license restrictions, digital media, enforcement, and liability.
This guide provides reference and discussion points for Belt and Road Initiative disputes across a range of regions, particularly Europe, the Middle East, and Central, East and South-east Asia.
This is a construction agreement between a tenant company and general contractor company.
This is a sample legal hold memorandum for the preservation of evidence following a subpoena from a government agency.