In total, ministers have listed 17 countries for failing to meet agreed tax good governance standards. In addition, 47 countries have committed to addressing deficiencies in their tax systems and to meet the required criteria, following contacts with the EU. … read more
The European Securities and Markets Authority (ESMA) is looking to newly constitute a Consultative Working Group (CWG) for the ESMA Corporate Finance Standing Committee (CFSC) as the two-year-term of the existing CWG will expire shortly. ESMA is therefore calling for … read more
The European Securities and Markets Authority (ESMA) is looking to newly constitute a Consultative Working Group (CWG) for the ESMA Corporate Finance Standing Committee (CFSC) as the two-year-term of the existing CWG will expire shortly. ESMA is therefore calling for … read more
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4 December 2017 On 29 November 2017, the Federal Bureau of Investigation (FBI), in close cooperation with the Luneburg Central Criminal Investigation Inspectorate in Germany, Europol’s European Cybercrime Centre (EC3), the Joint Cybercrime Action Task Force (J-CAT), Eurojust and private-sector … read more