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European Union › Cooperative Compliance Regime

The European Union is an economic and political partnership comprised of 27 nations within the Eurozone. The EU was established in 1948 to promote stability and cooperation among member states in the aftermath of... more +
The European Union is an economic and political partnership comprised of 27 nations within the Eurozone. The EU was established in 1948 to promote stability and cooperation among member states in the aftermath of WWII. The EU maintains a common currency as well as several intranational institutions, including the European Parliament and the European Commission. less -
Jones Day

Crypto Assets, CASPS, and AML/CFT Compliance: The New European Regulatory Landscape Under MiCA and AMLR

Jones Day on

The rise of crypto assets and decentralized finance has challenged traditional regulatory frameworks, particularly in the area of anti-money laundering and countering the financing of terrorism ("AML/CFT")....more

DLA Piper

EU AI Act’s Ban on Prohibited Practices Takes Effect

DLA Piper on

The first compliance deadline set out in the European Union (EU)’s Regulation (EU) 2024/1689, or the EU AI Act, took effect on February 2, 2025. ...more

Herbert Smith Freehills Kramer

The EU Adopts a Landmark Human Rights Sanctions Regime

Herbert Smith Freehills Kramer on

Companies will soon need to address human rights in their compliance programs in light of the new global human rights sanctions regime, adopted by the European Union on Dec. 7, 2020. ...more

Foley Hoag LLP

Important Dates and Reminders for Investment Advisers, Exempt Reporting Advisers, Commodity Trading Advisors and Commodity Pool...

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Investment Advisers - ANNUAL COMPLIANCE REVIEWS - All investment advisers registered with the Securities and Exchange Commission (“SEC”) or at the state level are required to review their compliance policies and procedures...more

Hogan Lovells

Borrell extends timeline for Iran deal dispute mechanism

Hogan Lovells on

Earlier this month, France, Germany and the UK triggered the dispute process under the Iran nuclear deal, saying they had been "left with no choice" after Iran decided to further reduce compliance with the agreement. The...more

Herbert Smith Freehills Kramer

Banking, Finance and Insurance Letter — Novembre/Décembre 2019

Herbert Smith Freehills Kramer on

Challenge of the guidelines of the European Banking Authority and notice of compliance by the Prudential Supervisory and Resolution Authority (ACPR) In its notice of September 8, 2017, the ACPR stated that it complies with...more

Hogan Lovells

OFAC, EU, and UK financial sanctions - are you compliant? Top tips for financial institutions, private equity, debt funds and...

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On 6 November we held a breakfast seminar focusing on the most important sanctions issues affecting the City and how to manage compliance with different financial sanctions regimes effectively. ...more

Littler

12 Months Since GDPR - What Do Employers Really Need to Know?

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As we sip champagne reflecting on the first anniversary of the effective date of the European General Data Protection Regulation (GDPR), we consider the obligations that employers should bear in mind....more

Bricker Graydon LLP

U.S. hospitals will continue to grapple with GDPR compliance in 2019

Bricker Graydon LLP on

When the European Union’s General Data Protection Regulation (GDPR) became effective on May 25, 2018, many US-based hospitals struggled to determine whether they were subject to the GDPR and, if so, what they must do to...more

Best Best & Krieger LLP

Public Agencies And GDPR Compliance - Government Entities Should Evaluate Data Collection And Use Practices

Best Best & Krieger LLP on

The European Union’s General Data Protection Regulation (commonly known as GDPR) has broad implications that reach even local public agencies in the United States. GDPR, which took effect May 25, is a sweeping global privacy...more

Thomas Fox - Compliance Evangelist

New Rolling Stones Vinyl Collection: Data Transfers Under GDPR

Thomas Fox - Compliance Evangelist on

How does a company transfer data from the European Union (EU) to the US under the General Data Protection Regulation (GDPR) which went live on May 25, 2018? I recently had the opportunity to visit Jonathan Armstrong, partner...more

Nossaman LLP

GDPR COMPLIANCE DEADLINE IS MAY 25, 2018: Privacy Regulation is a Moving Target

Nossaman LLP on

Worldwide, companies are scrambling to meet the May 25th deadline to comply with the European Union’s General Data Protection Regulation (GDPR). For companies with physical operations in an EU member state, this deadline is...more

Akerman LLP - Health Law Rx

GDPR: What You Need to Know Now

Akerman LLP - Health Law Rx on

It is safe to say that there has been much fear and confusion over the European Union (EU) General Data Protection Rule, or GDPR. ...more

Hogan Lovells

GDPR for pension schemes - a practical guide

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Data protection law is undergoing radical change that is impacting employers and trustees of pension schemes and all service providers to them. With effect from 25 May 2018 the European General Data Protection Regulation...more

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