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Legal

scam

Online scammers captured after causing Eur 18 million of damage

02/08/2018(0)
After six years of preparation and coordination, the international Operation Warenagent has seen the arrest of 15 individuals, thought to be members of a network responsible for online fraud ... Read More
russia

Russia passes tax haven laws to bypass sanctions

01/08/2018(0)
International firms can use new laws to establish an offshore domicile and thereby bypass sanctions. The Russian parliament’s upper chamber has approved a package of laws to enable Russia-controlled ... Read More
legal-onestopbrokers

Ex-Head of Volkswagen suspected of tax evasion in Germany – Reports

31/07/2018(0)
The prosecutors of the German city of Braunschweig are suspecting former head of Volkswagen AG Martin Winterkorn of tax evasion, local media reported on Sunday. The investigation began in ... Read More
KitKat-chocolate

Nestlé lost a 16-year legal fight to dominate the chocolate bar market

30/07/2018(0)
KitKat’s makers have suffered a major setback in its 16-year quest to dominate the market for four-fingered chocolate bars. Nestlé applied to trademark the distinctive trapezoid shape of KitKats ... Read More
artificial intelligence

Artificial Intelligence improves efficiency significantly for law firms

26/07/2018(0)
Law firms have been slower to adopt artificial intelligence (AI) technology than other sectors but clients say it improves time efficiency by 50 per cent. Law firms in the ... Read More
cybersecurity-europe

17 EU countries warned for failing to implement cybersecurity law

24/07/2018(0)
The European Commission has sent warnings to 17 EU countries for failing to implement cybersecurity law, after missing a May 9 deadline. The European Commission has issued warnings to ... Read More
Google

The reason EU fined Google €4.34 billion

19/07/2018(0)
The European Commission has issued an announcement to inform that decided to impose a total fine of €4.34 billion to the technology giant Google. According the announcement, The European Commission ... Read More
fake smartphones

Tonnes of fake goods worth USD 25 million seized in worldwide operations

18/07/2018(0)
Pharmaceuticals, food, vehicle parts, tobacco products, clothing, and agrochemicals are among tonnes of fake goods seized in INTERPOL-led operations across four continents. Coordinated by INTERPOL between March and May ... Read More
lawyers - Law

Australasian lawyers see benefit of doing things differently

17/07/2018(0)
Lawyers in Australia and New Zealand are more open to new ways of doing things, a comprehensive new study has found. Peerpoint, Allen & Overy’s consultant lawyer platform, surveyed ... Read More
money_laundering

EU anti money-laundering rules enter into force

11/07/2018(0)
New EU rules against money laundering, which entered into force Monday, introduce stricter transparency requirements on the real owners of companies and strengthen the fight against terrorist financing. The ... Read More
Broker Cyprus TopFX