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Europe steps up its fight against fraud
European watchdogs have long been focusing on enforcement against corporate crime with a great focus on anti-corruption, economic sanctions and money laundering.
Author:
Publication | 2018 – Present
New York FinTech lawyer Robert A. Schwinger is a featured columnist for the New York Law Journal, writing the "Blockchain Law" column.
A partner in our FinTech group, Robert is an experienced litigator who focuses his practice on complex, high stakes business litigation, and has represented both domestic and international clients in matters involving media and technology, private civil antitrust, financial fraud, securities and intellectual property, including copyright and trademark litigation, trade secrets and theft of ideas. He also advises clients on risk issues surrounding FinTech.
Review his latest columns.
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European watchdogs have long been focusing on enforcement against corporate crime with a great focus on anti-corruption, economic sanctions and money laundering.
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The Digital Markets, Competition and Consumers Act (DMCC Act) received Royal Assent on 24 May 2024 and is generally expected to come into force in autumn this year.
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What appears to be a simple question is not as straightforward as one would think. One might take the view that it is just a matter of common sense whether something is a ship or not, yet it is difficult to define exhaustively what exactly a ship is, or the extent to which something forms part of a “ship”.
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