The EU Anti-Corruption Directive Raises Compliance Standard for Businesses
The EU Anti-Corruption Directive, which entered into force on May 31, 2026, creates a harmonized anti-corruption framework across the EU by standardizing corruption offenses, expanding corporate…
Read the full articleYou might also wanna read
EU Commission Proposes "EU Inc." - A Harmonized Corporate Legal Regime for European Companies
The Commission’s January 2025 Competitiveness Compass announced the creation of a “28th regime” as part of a broader strategy to strengthen
commission.europa.eu·3mo agoFrench Anti-Corruption Agency imposes first-ever direct penalty
The enforcement body has, for the first time, imposed a fine on a company rather than seek a compliance injunction, an order requiring a com
The European Digital Power of Attorney: The Mountain in Labour? Or How the EU Cannot Do a Cost-Benefit Analysis Even If Europe’s Survival Depended on It
Directive (EU) 2025/25, published on 10 January 2025, amends Directive 2017/1132 to further expand and upgrade the use of digital tools and
Exploring Finland’s compliance-driven approach to EU sanctions following reforms to Criminal Code
Finland’s sanctions framework, shaped by EU and UN law, mandates strict compliance with evolving regulations, especially post-2022 Russia sa
AMLA outlines common EU approach to enforcing anti-money laundering rules
For the first time, financial supervisors across the EU will apply a harmonised approach to enforcing breaches of anti-money laundering and
Italy enacts tougher criminal penalties for counterfeiting DOP and IGP food products under new anti-fraud law
The measure creates new agro-food crimes, expands investigative tools and raises compliance pressure on wine and food producers
vinetur.com·27d ago
Comments
Sign in to join the conversation.
No comments yet. Be the first.