The Netherlands has introduced a new policy and guidelines for self-reporting, cooperation, and self-investigation in cases of financial economic crime, aiming to enhance corporate transparency and accountability.
European Commission Raids Fashion Companies Over Anti-Competitive Concerns
On May 17, 2022, the European Commission (Commission) announced it had conducted so-called “dawn raids” (i.e., unannounced inspections) at multiple undisclosed companies in the fashion industry in several European Union
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GT Antitrust Newsletter | Competition Currents | September 2021
Welcome to the September 2021 issue of GT’s Competition Currents, a monthly newsletter for Greenberg Traurig clients and colleagues highlighting significant developments in global antitrust and competition law.
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GT Antitrust Newsletter | Competition Currents | May 2021
Welcome to the May 2021 issue of GT’s Competition Currents, a monthly newsletter for Greenberg Traurig clients and colleagues highlighting significant developments in global antitrust and competition law.
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Dutch Ultimate Beneficial Owner (UBO) Register Implementation
To secure the transparency required to fight money laundering and terrorism financing pursuant to the EU Anti-Money Laundering (AML) Directives, the Netherlands will now implement a public register of Ultimate
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Commercial Agents: The Risks of Non-Control
Enterprises in a wide range of markets and industries have long used commercial agents to solicit business, collect payments, and take care of local matters.
Such agents are hired for
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