All Europe articles – Page 67
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Blog
OECD: Brexit to weaken U.K. economic growth
The Organisation for Economic Co-operation and Development projected that Britain’s exit from the European Union will result in a sharp slowdown in economic growth in the United Kingdom.
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Blog
U.K. Serious Fraud Office prosecutor joins Gibson Dunn in London
Sacha Harber-Kelly, a prosecutor with the U.K. Serious Fraud Office in the Anti-Corruption and Bribery Division, will join the international law firm Gibson, Dunn & Crutcher as a partner in its London office.
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Blog
Paradise for money launderers
A look at what the Paradise Papers uncovered, the European Union’s reaction, and what progress needs to be made on implementing proper disclosure and transparency to thwart future money laundering enterprises.
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Blog
European Banking Authority to move to Paris
The European Banking Association will move to Paris, France, in light of the U.K.'s intention to withdraw from the European Union.
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Article
Merging GDPR compliance and cyber-risk management
Many organizations today are elevating cyber-risk to the top of the corporate agenda in response to the impending EU General Data Protection Regulation, a new report reveals.
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Blog
European Medicines Agency to relocate to Amsterdam
The European Medicines Agency, which has been based in London since its establishment in 1995, will move to Amsterdam, the Netherlands. The need to relocate is a consequence of the U.K.’s withdrawal from the European Union.
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Article
5 steps to ensure GDPR contract compliance
The General Data Protection Regulation takes effect in just a few short months. For those struggling with the huge burden GDPR entails, here are some tips for contract compliance.
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Article
ESMA takes aim at U.S. banks with new MiFID II directive
The expansion of the scope under MiFID II will make it far likelier for market participants to be caught within EU regulators’ crosshairs without even realizing it. Some tips for avoiding that fate are inside.
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Blog
SFO charges two in Unaoil investigation
The U.K. Serious Fraud Office this week charged two individuals in relation to the ongoing Unaoil investigation.
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Blog
CBI: Adoption of existing technologies will solve productivity problems in U.K.
CBI, the U.K.’s leading business group, finds that the slow adoption of existing technologies and management practices is fueling the U.K.’s deep-seated productivity problems, creating disparities in productivity and pay among businesses.
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Article
Avoiding the compliance complications of GDPR
The EU GDPR transcends borders, and any company with business ties to the EU should be aware this rule is not only set in stone, but has teeth that can cut into bottom lines.
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Blog
SFO prosecutor joins Gibson Dunn in London
Sacha Harber-Kelly, currently a prosecutor with the U.K.’s Serious Fraud Office in the Anti-Corruption and Bribery Division, will join will join Gibson, Dunn & Crutcher as a partner in the London office.
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Blog
European Commission hopes Paradise leaks ‘create political momentum’
The European Commission yesterday reiterated its commitment to fight against tax evasion, following the Paradise Papers leak.
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Blog
Lloyds HBOS case hauls more executives into court
Thousands of shareholders have filed a claim against banking group Lloyds and five of its former directors for being misled about HBOS’ financial health when they voted to let the deal go ahead in November 2008.
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Blog
Fusion Risk Management expands presence in European market
Fusion Risk Management, a provider of business continuity risk management software and services, has expanded its European presence to keep pace with rapidly growing market demand and to support engagement among its burgeoning community of enterprise customers in Europe.
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Blog
ZL Technologies enters EU with GDPR Ready Solutions
ZL Technologies, a provider of unified governance, eDiscovery, compliance, and analytics for large enterprises, recently released a new suite of solutions that will enable organizations to meet requirements set forth by the EU General Data Protection Regulation.
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Article
Bank of England: Banks not prepared for Brexit
European banks are under-prepared for Brexit and could lose access to the City of London if they do not move quickly to apply for a U.K. banking licence, a Bank of England committee has warned.
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Blog
Fallout of corruption in South Africa worries U.K. government
The House of Lords, the U.K. Parliament’s upper chamber, debated this month what action the U.K. government is taking to prevent money laundering through British banks by families and businesspeople linked to the government of South Africa.
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Blog
New chapter begins in EU-Cuba relations
A new chapter in EU-Cuba relations will be marked on 1 November 2017, with the start of provisional application of the first ever agreement between the European Union and Cuba.