Until this date, five different class actions regimes applied to consumer protection, antitrust, public health, discrimination, data protection, and environmental law. Each of these regimes had its own specificities...more
A clear trend is emerging: Across the EU, authorities are intensifying the enforcement of EU sanctions, and it is anticipated that the prosecution of related criminal offenses will increase. As a result, the regulatory...more
6/11/2025
/ Compliance ,
Criminal Prosecution ,
Economic Sanctions ,
Enforcement Actions ,
EU ,
European Commission ,
Member State ,
New Legislation ,
Penalties ,
Risk Management ,
Russia
After much parliamentary debate, the law on reinforcement of the fight against fraud has finally been enacted.
Amongst its provisions, the new legislation will introduce a number of significant changes as regards the...more