Mondaq Europe: Government, Public Sector
Wolf Theiss
Entgegen allen Gerüchten: (Noch) keine verpflichtende BIM-Anwendung für öffentliche Bauaufträge
Schoenherr Attorneys at Law
As of 1 April 2018, applicants in tender procedures must submit the European Single Procurement Document ("ESPD") in electronic form using a template provided by the European Commission.
Elias Neocleous & Co LLC
The European Court of Human Rights recently reviewed disciplinary proceedings against a former judge that had taken place in the Supreme Court in 2006 and resulted in the judge's dismissal.
Mishcon de Reya
Brexit will have many impacts. But perhaps one of the most significant ones concerns the only physical frontier between the UK and the EU – the 499 km border between Northern Ireland and the Republic of Ireland.
Giambrone
As Brexit comes ever closer the great unknown will become a reality.
Jersey Finance Limited
Whilst we now know there will be a 21-month transition period to give businesses some breathing space, it's clear there is still a great deal of uncertainty in terms of what ongoing trade arrangements ...
Stefanelli & Stefanelli Studio Legale
It goes without saying that in the course of a public or private contract, the parties involved may have to manage and process a large amount of personal data of the interested third parties.
August & Debouzy
Under French Law, while the principle that "financial relations with foreign countries are free" prevails, this freedom is tempered, in a limited number of industrial or services sectors...
P+P Pollath + Partners
On April 19, 2018, the European Parliament has adopted the 5th Anti-Money Laundering Directive (5AMLD).
McDermott Will & Emery
The German transparency register established under the German money laundering act now applies to many international clients.
Jersey Finance Limited
Jersey Finance is calling for healthy and sensible debate around key issues affecting the island's prosperity ahead of Jersey's General Elections this year.
Signum Law Firm
At the current stage of development of Kazakhstan, raising investment capital for non-resource industry is crucial for economic growth and general national development.
Wardynski & Partners
Art. 10 of the European Convention on Human Rights protects various kinds of expression, including artistic, non-verbal and non-visual forms.
PLMJ
Um estudo sobre o confronto entre a liberdade de expressão e de informa- ção com o direito à honra e ao bom nome justi* ca-se pelas 21 condenações do Estado Português pelo TEDH por decisões nacionais que insistem...
Hamilton
The new Public Procurement Act (the PPA) en­tered in­to force in 2017 and con­tains plen­ty of sig­nif­i­cant changes com­pared to pre­vi­ous leg­is­la­tion that are nec­es­sary for sup­pli­ers to be aware of.
Gun + Partners
Arbitration analysis: Pelin Baysal and Bilge Kağan Çevik of Turkish law firm Gün + Partners discuss the availability of Istanbul Arbitration Centre (ISTAC) ...
Brodies LLP
The Standards Commission has proposed a new Code of Conduct for Councillors ("the new code") which has been laid before the Scottish Parliament for approval.
Brodies LLP
The UK Government has announced that the Attorney General and Advocate General for Scotland have referred the Brexit legislation recently passed by the Scottish Parliament and Welsh Assembly to the Supreme Court.
Bright Line
Technical issues concerning the application of the criminal confiscation regime in Part 2 of the Proceeds of Crime Act 2002 ("POCA") continue to occupy the time of the Court of Appeal and the Supreme Court.
Bright Line
Today (29 March 2018), the Treasury Committee announced a full-scale inquiry into the money laundering regime and the impact of economic crime on consumers in the United Kingdom.
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Jordans, A Vistra Company
Business relationships with family members and known close associates of a PEP are also subject to greater scrutiny.
Brodies LLP
The 4th Money Laundering Directive ("MLD 4") came into force in the EU on 26 June 2017. On that date, the UK implemented the Money Laundering Regulations 2017 to transpose MLD 4 into UK law.
Rahman Ravelli Solicitors
With a bookmaker being ordered to pay millions for failing to prevent money laundering, Nicola Sharp and Syedur Rahman examine how the gambling industry can tackle the problem.
Travers Smith LLP
It has been exactly twelve months since the UK submitted its notification of withdrawal from the EU under Article 50 of the Treaty on European Union.
Ogletree, Deakins, Nash, Smoak & Stewart
The European Court of Human Rights (ECHR) has ruled in favor of a Croatian employee who was dismissed after criticizing her employer in a press article.
Dentons
On 19 March 2018 the EU and UK held a joint press conference to announce that they had reached agreement on a number of key areas of the withdrawal agreement.
Jersey Finance Limited
Whilst we now know there will be a 21-month transition period to give businesses some breathing space, it's clear there is still a great deal of uncertainty in terms of what ongoing trade arrangements ...
Deloitte
This time next year, the UK will officially leave the EU. In the 641 days since the country went to the polls, it has been hard to avoid the B word - as politicians – both here and in the EU ...
Wrigleys Solicitors
With victims of modern slavery in England likely to number over 10,000, we consider supply chain transparency requirements for academy trusts.
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