Doing Business in the European Union | Reporting Systems and the Importance of Culture & Language
Doing Business in the European Union | Anonymity & Keeping the Whistleblower's Identity Confidential
Doing Business in the European Union | Key Elements of the EU Directive on Whistleblower Protection
Doing Business in the European Union | Global Laws & Compliance Program
Nota Bene Episode 102: Examining European Union State Aid in the Face of COVID and Brexit with Jacques Derenne and Robert Klotz
JONES DAY PRESENTS®: EU Mandatory Disclosure Rules (DAC 6)
Nota Bene Episode 81: European Check In: How the EU is Dealing with the Pandemic’s Economic Fallout with Oliver Heinisch
Jones Day Talks: EU's New Foreign Direct Investment Regulations Eye Specific Sectors
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
On 19 May, Directive (EU) 2024/1226 on the definition of criminal offences and sanctions for breaches of EU restrictive measures, adopted by the EU Council on 24 April, entered into force. By harmonizing the laws of the...more
This briefing highlights a number of international pay and employee benefits legal issues that carry potentially severe penalties. Each of these issues is well worth a review now to avoid future consequences. International...more
A very common concern among this firm’s clients is how long it will take for INTERPOL to issue a Red Notice and circulate it among INTERPOL’s member countries around the globe. It can be frustrating for potential Red Notice...more
In the likely scenario of a "no-deal" Brexit, the UK's extradition arrangements will be going 'Back to the Future'. The UK will cease its participation in the European Arrest Warrant ("EAW") regime and revert to the 1959...more
On 30 January 2017 the African Union ("AU") voted in favour of the collective withdrawal by its member states from the International Criminal Court ("ICC"). This was a bold move considering a withdrawal of such magnitude...more