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The European Commission recently introduced a new package of anti-corruption measures, which it refers to as ‘milestone in the fight...
Freshfields Risk & Compliance
Nathalie Colin
Partner, Freshfields Bruckhaus Deringer
In the past years, the EU legislator has gone quite far in its anti-money laundering (AML) and counter terrorist financing (CTF) efforts....
Executive summary For the first time an investor-State tribunal upheld the intra-EU objection, holding that the ECT does not include a...
A contract award for a project funded by a multilateral development bank (MDB) can often be a lucrative opportunity for a company to...
In a recent decision, the French-speaking Court of First Instance in Brussels decided, at the request of the non-profit organisation...
The French-speaking Court of First Instance in Brussels (‘the Court’) has decided that the Belgian public authorities had failed to...
In a recent preliminary ruling, the European Court of Justice (ECJ) has recognised a natural person’s right to silence in insider-dealing...
This fourth blog post in our series examining the options open to member states when implementing the Representative Actions Directive...