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Like many agencies, the European Commission increasingly requests large volumes of internal documents for its antitrust investigations...
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The title of the Wired article is The Fight to Define When AI Is 'High Risk', written by Khari Johnson and published on 1 September. It's...
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Her Majesty’s Revenue and Customs (HMRC) maintained that no additional UK value added tax (VAT) would be payable by owners of pleasure...
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The various institutions of the EU aim to be the rule makers and standard bearers for artificial intelligence and associated technology...
Transparency has been a major global focus in recent years, leading to the introduction of measures such as the Common Reporting...
A recent announcement from the German finance ministry is a reminder of the need for business owners and family shareholders to plan any...
The EU tax blacklist is far from set in stone, with countries moving on and off with reasonable regularity due to the EU's semi annual...
It is interesting to read today that the EU Commission draws a direct link between the EU's €750bn recovery fund and a desire that member...
“Dirty money should have nowhere to hide.” With these words, Valdis Dombrovskis, the EU Commission Vice President, addressed the European...
The Council of the European Union (the Council) has called for a series of cross-continent actions designed to tackle financial crime....
In the wake of a number of high-profile money laundering (ML) scandals in the banking sector, the European Court of Auditors (ECA) has...
The EU Commission has published an action plan aimed at ensuring the EU puts on a more unified front in the fight against money...
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The first test phase of the incoming EU Settlement Scheme, which allows EU citizens to remain in the UK post-Brexit, has come to an end...