News & Analysis as of August 9, 2025

Due Diligence

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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 -

Compliance Tip of the Day: M&A – International Issues

Thomas Fox - Compliance Evangelist on 8/5/2025

Welcome to “Compliance Tip of the Day,” the podcast where we bring you daily insights and practical advice on navigating the ever-evolving landscape of compliance and regulatory requirements. Whether you’re a seasoned...more

[Event] 11th Annual European Compliance & Ethics Institute - March 20th - 22nd, Amsterdam, Netherlands

Society of Corporate Compliance and Ethics... on 10/14/2022

In-person is back! Join us in Amsterdam for the 2023 European Compliance & Ethics Institute! Strengthen your compliance and ethics program by attending our 11th annual European Compliance and Ethics Institute, 20-22 March...more

European Supervisory Authorities Publish Opinion on AML/CTF Risks in EU Financial Sector

A&O Shearman on 10/15/2019

The European Supervisory Authorities have published a joint opinion on the current anti-money laundering and counter-terrorist financing risks posed to the EU financial sector. The opinion is published in accordance with the...more

Foreign Direct Investment in the US – Guidance for the European Investor

Womble Bond Dickinson on 8/16/2019

On July 2, 2019, the Bureau of Economic Analysis released the 2018 numbers for foreign direct investment (FDI) in the US. Total 2018 FDI was $273 billion and of that figure, European investors accounted for $116 billion or...more

European Competition Law Newsletter – August 2019

McGuireWoods LLP on 8/6/2019

European Commission Finds Predatory Pricing of Chipsets - For the first time in 16 years, the European Commission has imposed a fine for what the Commission found was an abuse of dominance by predatory pricing. Any company...more

Buying and Selling Real Estate in Greece

International Lawyers Network on 3/2/2019

KEY FACTS OF REAL ESTATE ACQUISITIONS UNDER GREEK LAW - 1. PROCEDURE – MAIN STEPS OF REAL ESTATE ACQUISITION UNDER GREEK LAW. Acquisition of real estate property in Greece includes mainly the following steps: •...more

Cross-border tech M&A in a disrupted world: Challenges remain: Geopolitics and regulations can be decisive

White & Case LLP on 1/21/2019

Despite the opportunities available in the market, the changing face of global politics is exerting an increasing influence over deals. Almost half of respondents (47 percent) point to trade wars and rising protectionism as...more

Trade Finance - Documenting to Improve Regulatory Compliance

Sullivan & Worcester on 10/3/2018

In a world of ever increasing regulation, are there areas in trade finance documentation where parties can show they are addressing the concerns and taking steps to protect their position against a review by Regulators of...more

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