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MEPs approve the appointment of 5 candidates for the AMLA Executive Board, advancing appointments of experts from Lithuania, Denmark, Germany, Ireland, and Spain

by Jyotsna Bucktowar | Mar 20, 2025

The European Parliament’s Civil Liberties and Economic Affairs Committees have approved Bruna Szego, Marcus Pleyer, Simonas Krėpšta, Derville Rowland, and Jan Reinder De Carpentier. Their appointments now await formal endorsement by the EP President, group...

European Parliament, Council, and Commission begin final negotiations on the EU Anti-Corruption Directive (proposed in May 2023), with key changes ahead and adoption is expected by Q1- Q2 2025

by Jyotsna Bucktowar | Jan 30, 2025

The key discussion points include: Establishing consistent definitions for corruption-related offenses, Lifting immunity for high-ranking officials in serious corruption cases, Supporting Deferred Prosecution Agreements for corporate compliance, Imposing fines of 5%...

EU Council approves the first of two sets of conclusions on strengthening joint counterterrorism efforts

by Jyotsna Bucktowar | Dec 12, 2024

The conclusions set strategic goals and highlight key areas where increased efforts are needed to enhance operational efficiency. The aim of the conclusions is to shape EU counterterrorism policies and measures for the next five years. To further enhance...

EU Council extends individual sanctions related to Russia’s war of aggression against Ukraine and violations of territorial integrity for an additional 6 months

by Jyotsna Bucktowar | Sep 13, 2024

The existing restrictive measures provide for travel restrictions for natural persons, the freezing of assets, and a ban on making funds or other economic resources available to the listed individuals and entities. Sanctions will continue to apply to over 2200...

New EU rules criminalising the violation of EU sanctions enter into force

by Jyotsna Bucktowar | May 29, 2024

As from 19 May, the new rules will ensure that such violations can be criminally investigated and prosecuted in all Member States including violation and circumvention of EU sanctions, such as for example: failing to freeze assets; breaching travel bans and arms...
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  • UK SFO releases updated Guidance on Evaluating Corporate Compliance Programmes, integrating the new ‘failure to prevent fraud’ offence and spotlighting 6 scenarios, from prosecution decisions to DPA eligibility and monitorships

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