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Update UBO register: Austrian authority takes public inspection off the web

As a result of the ruling of the Court of Justice of the European Union ("ECJ") in joined cases C-37/20 and C-601/20, the Austrian Federal Ministry…

Data protection regulation of the european unionRights of the european unionCompany service portalEuropean unionAustrian federal ministry of finance bundesministeriumAustrian federal ministryMoney launderingMoney laundering directiveGeneral data protectionCompany serviceAnti money laundering directiveFundamental rightsBasic data protection regulationMember statesAw firmsAw updates

Top 10 International Anti-Corruption Developments for November 2022 | Morrison & Foerster LLP

Designed for busy in-house counsel, compliance professionals, and anti-corruption lawyers, this newsletter summarizes some of the most important international anti-corruption law and.

New yorkUnited statesUnited kingdomCity ofRepublic of ghanaAsante berkoSaulos chilimaJohn doeZuneth sattarLisa osofskyUs courtWhistleblower programOrganisation for economic cooperationFrance national financial prosecutor officeCommodity futures trading commissionRights of the european union

From the Bench: Public access versus the rights of Ultimate Beneficial Owners

Landmark decision of the European Court of Justice

Rights of the european unionEuropean union charterLuxembourg district courtEuropean parliamentEuropean unionEuropean courtBeneficial ownersFundamental human rightsAnti money laundering directiveFundamental rightsUltimate beneficialMoney laundering directive

African CSOs concerned about ruling on beneficial ownership transparency

African CSOs concerned about ruling on beneficial ownership transparency - The Maravi Post

European unionAfrican unionEuropean commissionEuropean courtFiscal transparencyIntegrity watchMoney laundering directive

Malta shuts door to beneficial owner registry as EU Court invalidates rules

Malta Business Registry follows suit after European Court of Justice rules that public access to the beneficial owner registry was an interference with privacy rights

City ofUnited kingdomRoland pappTax justice networkTransparency internationalEuropean courtMalta business registryBeneficial ownersPanama papersPandora papersJustice networkMoney laundering directive

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