On 1 July 2019, significant amendments to the Law on the Prevention of Money Laundering and Terrorism and Proliferation Financing (AML Law) came into force. The amendments supplement the AML Law with new subjects of beneficial owners’ (BO) disclosure obligation and new rights of the Company Register: to request supporting documentation on the BO of […]
A recently published SCC Practice Note summarizes decisions on challenges to arbitrators made by the SCC Board during 2016-2018.
In a recent judgement in Case C-40/17 Fashion ID GmbH & Co. KG v Verbraucherzentrale NRW eV the Court of Justice of the European Union (CJEU) handed down its ruling on 29 July 2019. The main conclusion: Internet websites that embed a Facebook “Like” button can be controllers jointly with Facebook within the meaning of […]