News & Analysis as of

Enforcement Guidance European Union

Jones Day

European Public Prosecutor's Office Begins its Work Defending EU Financial Interests

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On June 1st, 2o21,the European public prosecuters office, the European Union's new arm to combat fraud, became operational. The key elements of the new Public Prosecutor's Office are as follows...more

Hogan Lovells

Carrots and sticks - German competition law changes for cartel investigations

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On January 19, 2021, the amendment of the German Act against Restraints of Competition ("ARC") has entered into force. In addition to the significant adjustments to the ARC regarding advancing digitalization, changes in...more

Hogan Lovells

The new Brexit deal: tougher times ahead for an already struggling SFO?

Hogan Lovells on

On 24 December 2020, the UK and the EU reached a new Trade and Cooperation Agreement. The deal, which came into force on 1 January 2021, has important implications for white collar crime enforcement across Europe, and in...more

Hogan Lovells

European Union reaches agreement to boost its trade retaliatory powers

Hogan Lovells on

The European Parliament, the European Commission, and the Council of the European Union (EU) reached an agreement on a revised Trade Enforcement Regulation to strengthen the protection of the EU trade interests in World Trade...more

Jones Day

European Commission Takes Steps Toward More Aggressive Approach to EU Sanctions - The European Commission ("EC") has transferred...

Jones Day on

The EU-wide sanctions program used to fall squarely within the responsibility of the EU High Representative for Foreign Affairs and Security ("EUHR"), currently Josep Borrell. Among the EUHR's responsibilities is the proposal...more

A&O Shearman

UK Conduct Regulator Publishes Feedback and Final Rules on Proxy Advisors Regulations

A&O Shearman on

The U.K. Financial Conduct Authority has published a Policy Statement incorporating its response to the feedback it received on its proposals for the implementation of the Proxy Advisors (Shareholders' Rights) Regulations...more

A&O Shearman

UK Conduct Regulator Publishes Final Prospectus Regulation Rules

A&O Shearman on

The Prospectus Regulation Rules Instrument 2019 has been published, setting out the new FCA Prospectus Regulation Rules sourcebook. The Instrument also makes amendments to certain other sections of the FCA Handbook as well as...more

A&O Shearman

UK Regulator Proposes Guidance on Obligations to Counter Insider Dealing and Market Manipulation

A&O Shearman on

The Financial Conduct Authority has launched a consultation on adding a proposed chapter on insider dealing and market manipulation to its Financial Crime Guide. The Financial Crime Guide is not part of the FCA's rules but it...more

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