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  1. Legal news
    17 December 2019
    German act to implement the 5th EU money laundering directive
    www.twobirds.com/en/news/articles/2019/germany/gesetz-zur-umsetzung-der-fuenften-eu-geldwaescherichtlinie

    To implement RL (EU) 2018/843 (so-called 5th EU Money Laundering Directive) the German Federal Government published – subsequent to the draft bill of the Federal Ministry of Finance – a draft legislation on 31.07.2019. ...

  2. Legal news
    05 August 2019
    Ofgem publishes customer-sharing competition infringement decision
    www.twobirds.com/en/news/articles/2019/uk/ofgem-publishes-customer-sharing-competition-infringement-decision

    On 26 July 2019, the energy regulator published its decision, fining two energy suppliers for agreeing not to target each other's customers, and a third company for providing software to facilitate the collusion; the ...

  3. Legal news
    13 June 2019
    Appeal by KBR Inc could threaten the extent of the SFO's international investigatory powers
    www.twobirds.com/en/news/articles/2019/uk/appeal-by-kbr-inc-could-threaten-the-extent-of-the-sfos-international-investigatory-powers

    On 8 April 2019 the UK Supreme Court granted KBR Inc leave to appeal the decision to extend the extraterritorial scope of the UK Serious Fraud Office's ('SFO's') investigatory powers .

  4. Legal news
    30 April 2020
    Update Of The Draft Bill Concerning The German Associations Sancitons Act
    www.twobirds.com/en/news/articles/2020/germany/update-referentenentwurf-verbandssanktionengesetz

    The German Federal Ministry of Justice and Consumer Protection (BMJV) has revised the draft bill of the German Associations Sanctions Act (VerSanG-E), which was first circulated in August 2019, and recently published it ...

  5. Legal news
    23 July 2019
    Dispute Resolution London Update July 2019
    www.twobirds.com/en/news/articles/2019/uk/dispute-resolution-london-update-july-2019

    Our London disputes team is delighted to provide you with the latest edition of our Dispute Resolution bulletin featuring articles on topical dispute resolution issues, recent legal developments and an introduction as ...

  6. Legal news
    18 June 2020
    The European Commission opens formal antitrust probes against Apple in relation to Apple Pay and the App Store
    www.twobirds.com/en/news/articles/2020/france/the-european-commission-opens-formal-antitrust-probes-against-apple-in-relation-to-apple-pay

    While the payment sector is under the authorities’ spotlight with two on-going public consultations on payments and fintech launched by the European Commission (EC – see our alert here) and a separate consultation on ...

  7. Legal news
    23 April 2020
    Managing China Subsidiaries during the COVID-19 Epidemic
    www.twobirds.com/en/news/articles/2020/china/managing-china-subsidiaries-during-the-covid19-epidemic

    Relevant Legal Issues and Countermeasures in relation to Corporate Governance and Compliance.

  8. Legal news
    11 May 2020
    Australia: extended deadlines for submitting modern slavery statements during COVID-19
    www.twobirds.com/en/news/articles/2020/australia/australia-extended-deadlines-for-submitting-modern-slavery-statements-during-covid-19

    In light of the unprecedented impact of the COVID-19 pandemic, and the potential impact on a reporting entity's ability to assess, mitigate and adequately report on the risks of modern slavery, the Australian Federal ...

  9. Legal news
    17 March 2020
    Double Caution: Gun Jumping Risks in M&A Transactions
    www.twobirds.com/en/news/articles/2020/global/double-caution-gun-jumping-risks-in-m-and-a-transactions

    Following a few interesting EU developments regarding gun jumping in concentrations our Competition team looked into the relevance for M&A transactions, whilst taking into perspective what the ECJ and European ...

  10. Legal news
    06 April 2020
    Tightening the enforcement belt – the Special Advisors, Self preferencing, Google Shopping and the General Court
    www.twobirds.com/en/news/articles/2020/global/tightening-the-enforcement-belt

    The Commission is testing the fitness of the competition regime, we assess the merits of its approach by reference to Google Shopping and the appeal which will be determinative.