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TRACE Blog

TRACE Blog

Covers anti-bribery compliance.

http://traceblog.org/
  • Jul 22

    A Royal Mess, Pt. 2: Non-Profits, Charitable Contributions and the FCPA

    A Royal Mess, Pt. 2: Non-Profits, Charitable Contributions and the FCPA
    In our previous post, we discussed the ongoing corruption case against Princess Cristina of Spain and her husband, Duke Iñaki Urdungarin. Urdangarin, a former Olympian, is accused of using his position to skim money from government…
  • Jul 15

    A Royal Mess, Pt. 1: Spanish Princess Charged with Corruption

    A Royal Mess, Pt. 1: Spanish Princess Charged with Corruption
    If there are perks to being a member of the Spanish royal family (undoubtedly there are), immunity from corruption prosecutions is not one of them. Last month, on June 25th, Princess Cristina of Spain was charged with tax fraud and money…
  • Jul 2

    AFTER ESQUENAZI, QUESTIONS STILL REMAIN

    AFTER ESQUENAZI, QUESTIONS STILL REMAIN
    Haiti in 2001 might have seemed like an entrepreneur’s playground — the kind of place where the stakes were high, the risks were big, and if you played your cards right, you might find fabulous riches. Sure, it was one of the…
Rank this Week: 3088

Cyberleagle

Cyberleagle

Graham Smith's blog on law, IT, the Internet and new media

http://cyberleagle.blogspot.com/
  • Jul 20

    The other side of communications data

    The other side of communications data
    Now that the dust has settled for the moment on DRIPA (the Data Retention and Investigatory Powers Act 2014) we should perhaps not forget that, even though many will regard it as worth paying, a tangible price attaches to the…
  • Jul 12

    Dissecting the emergency Data Retention and Investigatory Powers Bill

    Dissecting the emergency Data Retention and Investigatory Powers Bill
    Three months after the EU Court of Justice invalidated the EU Data Retention Directive, the UK government has burst into feverish action with emergency legislation to replace the 2009 Data Retention Regulations.  Those Regulations,…
  • May 24

    This tweet is a Section 127 offence

    This tweet is a Section 127 offence
    Section 127 of the Communications Act 2003 is a notorious blot on the statute book, epitomised by the ultimately unsuccessful prosecution of Paul Chambers (the Twitter Joke Trial) under the first limb of the section.  That concerns…
Rank this Week: 3148

California Tax Law Blog

California Tax Law Blog

By David Klasing.

http://www.klasing-associates.com/law-blog/
  • Jul 18

    Russian Banks to Begin Complying with FATCA

    Russian Banks to Begin Complying with FATCA
    For those of you who follow international matters, it is an understatement to say that there has been tension between the United States and Russia over the past several decades.... The post Russian Banks to Begin Complying with FATCA appeared…
  • Jul 9

    INVENTOR SENTENCED TO PRISON FOR HIDING MONEY IN OFFSHORE ACCOUNTS!!!

    INVENTOR SENTENCED TO PRISON FOR HIDING MONEY IN OFFSHORE ACCOUNTS!!!
    Yesterday, the Department of Justice announced that Ashvin Desai was sentenced to six months in federal prison and six months and one day of home confinement. This sentence was doled... The post INVENTOR SENTENCED TO PRISON FOR HIDING MONEY…
  • Jul 1

    Taiwan and China Agree to Hand Over American Account Info

    Taiwan and China Agree to Hand Over American Account Info
    As we have previously reported, foreign countries have been lining up to enter into agreements that will provide the United States government with foreign account information of American account holders.... The post Taiwan and China Agree to…
Rank this Week: 2195

Kluwer Copyright Blog

Kluwer Copyright Blog

Covers European copyright law. By Wolters Kluwer.

http://kluwercopyrightblog.com/
  • Jul 14

    EU Commissioner Kroes: Our single market is crying out for copyright reform

    EU Commissioner Kroes: Our single market is crying out for copyright reform
    “Every day citizens here in the Netherlands and across the EU break the law just to do something commonplace. And who can blame them when those laws are so ill-adapted.” Speech Neelie Kroes, vice-president of the European…
  • Jul 10

    A bill to amend the Spanish IP Law

    A bill to amend the Spanish IP Law
    Universitat Oberta de CatalunyaUniversitat Oberta de Catalunya “A clear intention to solve some of the most disturbing problems in Spanish IP.” On February 14th, the Spanish Government approved a bill to amend the law of…
  • Jul 9

    The TTIP-gate: a tale of access to documents, secrecy and EU power

    The TTIP-gate: a tale of access to documents, secrecy and EU power
    University of South WalesUniversity of South Wales “The Court added a cherry on top of the transparency cake.” It is no secret that secrecy in the TTIP negotiations has been bothering several sectors of civil society (apologies,…
Rank this Week: 889

Kanzlei Hellinger

Kanzlei Hellinger

Covers common German law, tax law, ADR and ODR. By Axel Hellinger.

http://hellinger.eu/en/
  • Feb 3

    Nachträgliche Werbungskosten bei Vermietungseinkünften

    Nachträgliche Werbungskosten bei Vermietungseinkünften
    This article is only available in German.etmin Kanzlei Hellinger
  • Nov 24

    Die Initiale 2013 – Da geht mehr!

    Die Initiale 2013 – Da geht mehr!
    This article is only available in German.Axel Hellinger Kanzlei Hellinger
  • Nov 24

    Die Initiale 2013 – Da geht mehr!

    Die Initiale 2013 – Da geht mehr!
    Am 22.11.2013 und 23.11.2013 war die Gründermesse Initiale in Dortmund. Als gründungsaffiner Berater nutzt man gerne eine solche Gelegenheit, um sich unter die Startups und deren Supporter zu mischen. Da die Datev zusammen mit dem…
Rank this Week: 4227

International Commercial Law Blog

International Commercial Law Blog

Covers international commercial law in the European Union. By M D M Studio Legale.

http://www.internationalcommerciallawblog.com/
  • Sep 21

    The return of the Italian mandatory mediation procedure

    The return of the Italian mandatory mediation procedure
    Article 87 of the Italian Decree Law No. 69 of 21 June 2013 reintroduced the mandatory mediation procedure for cross-border and domestic disputes, which had been covered by Italian Legislative Decree No. 28 of 4 March 2010. This includes…
  • Jun 26

    A landmark in a long battle over European Union privacy law

    A landmark in a long battle over European Union privacy law
    Advocate General’s Opinion in Case C-131/12 Google Spain SL, Google Inc. v Agencia Española de Protección de Datos, Mario Costeja González considers that search engine service providers are not responsible, on the…
  • Jun 1

    ICC releases revised International Code of Direct Selling

    ICC releases revised International Code of Direct Selling
    Since 1937, when the first Code of Advertising Practice was issued, ICC has produced, and successively revised, global sets of ethical rules, covering all main marketing disciplines. The ICC Code of Direct Selling forms part of that…
Rank this Week: 1823

European Court of Human Rights

European Court of Human Rights

Covers European Court of Human Rights documents and information.

http://ecohr.wordpress.com
  • Oct 4

    Turkey hittings military targets in Syria

    Turkey hittings military targets in Syria
    Turkish artillery hit targets near Syria’s Tel Abyad border town for a second day on Thursday, killing several Syrian soldiers according to activists and security sources, after a mortar bomb fired from the area killed five Turkish…
  • Oct 3

    Turkey bombed military targets in Syria

    Turkey bombed military targets in Syria
    Turkey’s military struck targets inside Syria on Wednesday in response to a mortar bomb fired from Syrian territory which killed five Turkish civilians, Prime Minister Recep Tayyip Erdo?an’s office said in a statement. “Our armed forces…
  • Oct 2

    Russia Calls for Calm on Tense Turkish-Syria Border

    Russia Calls for Calm on Tense Turkish-Syria Border
    Russian Deputy Foreign Minister Gennady Gatilov has urged restraint between Turkey and Syria, calling for calm on the tense Turkish-Syrian border. “We believe both Syrian and Turkish authorities should exercise maximum restraint in this…
Rank this Week: 1128

European Union Law

European Union Law

Covers legal issues in the European Union. By Vihar Georgiev.

http://eulaw.wordpress.com
  • Jan 28

    The EU Fiscal Stability Treaty: Summary and Analysi

    The EU Fiscal Stability Treaty: Summary and Analysi
     UPDATE: the approved text of the Treaty on Stability, Coordination and Governance in the Economic and Monetary Union is available here. 
  • Dec 24

    Happy Holidays!

    Happy Holidays!
    Dear friends, I wish you happy holidays and a prosperous New Year!
  • Dec 9

    What’s Behind the New Eurozone Fiscal Stability Union?

    What’s Behind the New Eurozone Fiscal Stability Union?
    This European Council meeting was quite tumultuous, it appears. But we do have an outcome – a “fiscal stability union”. Below I present a preliminary critical assessment of the proposal, as well as a comment on the toxic role of the…
Rank this Week: 2386

EU Law Blog

EU Law Blog

Covers European Union law, including antitrust, conflicts of law, criminal law, environment, free movement, fundamental rights, privacy, product liability, and trade.

http://eulaw.typepad.com/eulawblog/
  • Mar 19

    Patent Court, National Courts and EU Law: Opinion 1/09

    Patent Court, National Courts and EU Law: Opinion 1/09
    The Court of Justice has handed down a very significant Opinion in Case Opinion 1/09 on the compatibility with EU law of a draft agreement which aims to set up a new European Patent Court system. We’ve written about that before.
  • Mar 3

    Court Statistics for 2010

    Court Statistics for 2010
    The Court of Justice, the General Court and the Civil Service Tribunal have published a summary of their case statistics for 2010. There's good news and bad news. The good news first: The average time for dealing with cases before the Court…
  • Dec 28

    Cannabis, Coffee Shops, Non-Discrimination and Public Policy: Case C-137/09

    Cannabis, Coffee Shops, Non-Discrimination and Public Policy: Case C-137/09
    The Court of Justice has handed down an intriguing judgment in Case C-137/09 Marc Michel Josemans v. Burgemeester van Maastricht about the right to restrict the access of non-residents to places called "coffee shops" which sell dope legally…
Rank this Week: 1765