FundsIncreased Scrutiny in the U.S. and the UK on the Financial Activity of Russian OligarchsJanuary 19, 202363As the war in Ukraine rages on, recent advisories from financial crime agencies in the United States and the United...
FinanceDutch Court Holds Former Director Personally Liable for EU Cartel FineDecember 19, 202280On December 12, 2022, the Dutch Arnhem-Leeuwarden Court of Appeal (the court) confirmed that a former director of Heiploeg, a...
EconomyEU Introduces Legislative Proposal to Collect Data from Short-Term Accommodation PlatformsDecember 16, 2022264On November 7, 2022, the European Commission (EC) published its proposal for a regulation on data collection and sharing for short-term accommodation...