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Spanish Criminal Code Reform Will Be Approved In March 2015

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Rafael Catalá, new minister of justice of the Spanish Government declared yesterday that his plan is to get the Spanish Congress to approve the...

OECD’s Foreign Bribery Report released: Three-fourths of cases involved intermediaries

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The Organization for Economic Cooperation and Development (OECD) on December 2, 2014 released its first-ever analysis of anti-bribery on a global scale. 427 transnational...

Transparency International Launches the Latest Corruption Perceptions Index 2014 – China Loses Ground

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On 3 December 2014, Transparency International ("TI") launched its latest Corruption Perceptions Index ("CPI") 2014. The CPI ranks countries and territories based on how corrupt their...

In Search of The Obvious: Groupement des Cartes Bancaires and ‘By Object’ Infringements under...

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GCB is a landmark judgment with important implications for the European Commission and member states applying EU competition law, as well as the companies...

Spain: New Scenario in the Defence of Tax Crimes – Recent Developments in Tax...

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Certain high profile cases involving negotiations and court-based agreements have recently brought to the fore a new court scenario in the defence of tax...

Spain: What brings the new Royal Decree on Anti-Money Laundering and Counter-Terrorist Financing?

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On 6 May 2014, the Spanish Official State Gazette published Royal Decree 304/2014 passing the Regulation of Act 10/2010 on Anti-Money Laundering and Counter-Terrorist...

Only Four Countries Actively Enforce OECD Anti-Bribery Convention

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On 23 October 2014, Transparency International published a report which analyzed the enforcement of the the Organisation for Economic Co-operation and Development’s Anti Bribery...

EU: New time limits for contractually agreed payment terms

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On July 29, 2014 the law on combating late payment in commercial transactions came into force. It serves to implement the Directive 2011/7/EU of...

Mandated Corporate Social Responsibility Reporting: Coming Soon to a Country Regulating You

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Disclosure of environmental, human rights and social risks is moving from its home between the glossy pages of voluntary reports into the hard-nosed realm of mandatory legal requirements, as evidenced by recent developments in the European Union and India.

Economy Ministry of Spain is developing database to monitor Spanish bank accounts

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According to an article published by Spanish newspaper El País on May 12, 2014 the Spanish government is to create an extensive database monitoring...
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