Archive for the ‘European Union’ Category

Doing Business in the European Union | Reporting Systems and the Importance of Culture & Language – Lexology

Click here to watch the video.

In this video recap, Kilpatrick Townsend Partner Scott Marah discusses key elements of reporting systems and the importance of culture & language.

--- On March 3, 2021, Kilpatrick Townsend partnered with the Association of Corporate Counsel's Georgia Chapter on "Doing Business in the European Union: Exploring Cross-Border Legal Issues | Anti-Corruption, Ethics, and Compliance." This panel specifically covered recent corporate criminal enforcement in the EU as well as U.S. enforcement of EU-based companies; how privacy laws and governance frameworks affect internal investigations and other compliance efforts, and ways to overcome those obstacles; and what elements or aspects of due diligence frameworks and systems have worked.

Featured panelists for the session include:

- Elizabeth Ames, Compliance Counsel, CRH Americas, Inc.

- Julia Arbery, Partner, StoneTurn

- Scott Marrah, Partner, Kilpatrick Townsend

- Adria Perez, Partner, Kilpatrick Townsend

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Doing Business in the European Union | Reporting Systems and the Importance of Culture & Language - Lexology

Mauritius on track for removal from European Union’s list of high-risk third countries after FATF Plenary – JD Supra

In May 2020, the European Commission (EC) identified Mauritius as a high-risk third country with deficiencies in its Anti Money-Laundering and Counter Financing Terrorism (AML/CFT) regime. Such classification by the EC has been made in light of the Financial Action Task Force (FATF) classifying Mauritius in February 2020 under its "grey list" (i.e. jurisdiction with strategic deficiencies). The inclusion of Mauritius on the EU AML List of High-Risk Third Countries (the List) became applicable on 1 October 2020.

Pursuant to its second Plenary for 2021 held from 21 to 25 June 2021, the FATF has made the initial determination that Mauritius has substantially completed its action plan and warrants an on-site assessment (at the earliest possible opportunity, taking into consideration the current COVID-19 situation) to verify that the implementation of Mauritius' AML/CFT reforms has begun and is being sustained, and that the necessary political commitment remains in place to sustain implementation in the future.

It was further noted that Mauritius has made the following key reforms, including:

In the event of a positive on-site assessment, Mauritius will be removed from the FATF grey list (potentially in October 2021), which in turn would lead to its removal from the List by the EU. Such removal from the List would be a justified outcome following progress made by Mauritius from a legal, compliance and regulatory perspective for the purposes of addressing issues relating to the level of effectiveness of its AML/CFT system in place.

Mauritius ranks 1st amongst the African countries, 13th globally in the World Bank's Ease of Doing Business 2020 report and remains politically stable and a place of domicile of choice for structuring cross-border investment into Africa and Asia.

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Mauritius on track for removal from European Union's list of high-risk third countries after FATF Plenary - JD Supra

The European Union Council of Europe Joint Project on Promoting Alternative Dispute Resolution in Turkey held its 1st Management Meeting – News -…

The 1st Management Meeting of the European Union-Council of Europe Joint Project on Promoting Alternative Dispute Resolution (ADR) in Turkey was held online on 29 June 2021 with the participation of the representatives of the Directorate General for Legal Affairs (DGLA), the Directorate General for Criminal Affairs (DGCA), Directorate General for Foreign Relations and EU Affairs of the Ministry of Justice (MoJ), Council of Europe (CoE), Delegation of the European Union to Turkey (EUD), Central Finance and Contracts Unit (CFCU).

The overall objective of the meeting was to share with the Project partners an overview of the implemented activities during the inception phase of the project including the revision of the Logical Framework Matrix, updating the Communication and Visibility Plan, developing the Gender Mainstreaming Strategy, and organising the Launching Conference. Moreover, the Project team presented the next steps to be taken for the upcoming activities on conducting a needs analysis and a comparative overview of best practices in member states in the field of conciliation and mediation.

Agenda of the meeting (EN/TR)

The Joint Project on Promoting Alternative Dispute Resolution (ADR) in Turkey is co-funded by the European Union and the Council of Europe and implemented by the Council of Europe. The Ministry of Justice of the Republic of Turkey Directorate General for Criminals Affairs and Directorate General for Legal Affairs are the end beneficiaries of the Project. The Central Finance and Contracts Unit is the contracting authority.

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The European Union Council of Europe Joint Project on Promoting Alternative Dispute Resolution in Turkey held its 1st Management Meeting - News -...

Dogs, cats and ferrets for commercial purposes to the European Union and Northern Ireland: certificate 8454 – GOV.UK

Apply for an export health certificate online

If youre in England, Scotland or Wales, you must apply for an export health certificate (EHC) using the online service to export dogs, cats and ferrets to the EU or to move them to Northern Ireland.

If youre in Northern Ireland, you do not need an EHC to export to the EU. Contact DAERA on 02877 442 060 to find out what you need to do.

New legislation was introduced for Third Country exports to the EU from 21 April 2021. Some new EHCs do not need to be introduced until 21 August 2021, at which time they will replace existing EU EHCs. Anyone exporting to the EU from 21 August 2021 will need to apply for this EHC in advance of the export.

This EHC is not currently live in the EHC Online service. A specimen certificate and notes for guidance will be published on this page to enable traders to prepare for exports prior to 21 August 2021.

Applying online means you can:

Stay up to date with any changes to EHCs by signing up for email alerts.

Find out about getting an EHC.

Find out about exporting live animals and animal products from 1 January 2021.

In England, Scotland and Wales, call APHA on 03000 200 301.

In Northern Ireland, call DAERA on 02877 442 060.

Find out about call charges.

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Dogs, cats and ferrets for commercial purposes to the European Union and Northern Ireland: certificate 8454 - GOV.UK

Senior EU figure refuses to be photographed with rightwing Slovenia PM – The Guardian

The opening of Slovenias presidency of the EU has descended into farce as the European Commissions vice-president refused to be photographed with the countrys rightwing prime minister, Janez Jana, after a bitter behind-the-scenes row at a launch event.

During an opening meeting in the Slovenian capital, Ljubljana, with the 27 members of the commission, Jana had shown them a group photograph of a Slovenian judge with a Socialist and Democrat MEP and other members of the countrys Social Democrats party.

Jana, who has been criticised for his attacks on the independence of Slovenias judiciary, claimed the photo as proof of the political bias of the countrys judges. The suggestion was rejected forcibly by Frans Timmermans, the commissions vice-president and a member of the Socialists and Democrats group, who subsequently refused to take part in the traditional group photo.

The European Commission president, Ursula von der Leyen, later pointedly told reporters that judges had a right to a private life and that it should not be used to suggest bias. She made her comments as she stood next to Jana, a controversial figure who was unique among EU leaders in backing Donald Trumps attempts to overturn the US election result.

In a statement following his walkout, Timmermans, a former foreign minister from the Dutch Labour party, said: I simply could not be on the same podium with prime minister Jana after his unacceptable attack on and defamation of two judges and two S&D MEPs.

He challenged their integrity because they were in the same picture. Judicial independence and respect for the role of elected MEPs are cornerstones of the rule of law, without which the EU cannot function. We can never stop calling out those who attack it.

The row left a sour atmosphere at an opening press conference for Slovenias presidency of the EU, a position that gives the government a steering role in the blocs agenda for the next six months

Von der Leyen took Jana to task over a stream of issues, specifically inviting him to tell reporters when an official would be appointed to scrutinise the spending of billions of EU recovery funds.

Slovenia has failed to appoint prosecutors to the European public prosecutors office, which is tasked with challenging abuse of EU cash, despite having confirmation on Thursday that it would receive 2.5bn (2.15bn) in EU recovery funds.

Slovenias management of the recovery cash, part of an 800bn EU fund, has as a result been described by the European chief prosecutor, Laura Codrua Kvesi, as a huge risk after it missed a 1 June deadline to appoint two prosecutors.

Jana, who had a 2013 conviction and two-year prison sentence for corruption overturned in 2015, blocked their appointment on the grounds that there had been an insufficient number of qualified candidates.

Von der Leyen said: It is a crucial component to protect taxpayers money. It is an important institution. It is very good that Slovenia has signed up to it and now Slovenia must deliver and operate because I think it is now time and right that they appoint a delegated prosecutor.

She added: We have not talked about specific dates. Perhaps the prime minister will answer to that?

In response, Jana described Kvesis comments as too political, adding that they do not help solve the situation. He said he expected the selection process for the prosecutors to be concluded in autumn but expressed his frustration that Slovenia was being criticised despite voluntarily accepting the remit of the European public prosecutors office unlike Sweden, Poland, Denmark and Ireland. He added cryptically: Slovenia is a member of the European Union and you should get used to that.

Jana has regularly taken to Twitter to attack his critics, including journalists. Von der Leyen said she had raised concerns about the withholding of state funds from the Slovenian Press Agency, criticised for spreading lies by Jana, and the governments attitude towards the countrys judiciary.

On the former issue, Von der Leyen said there had been progress and Jana suggested paperwork was the only obstacle. On the judiciary, he said: We have some problem with the independence of courts in Slovenia as well and we have never hidden this fact.

The scenes in Ljubljana unfolded as the European Commission was also urged to reject Hungarys coronavirus recovery plan over concerns about fraud, corruption and the countrys stance on LGBTQ+ rights.

A cross-party group of left and liberal MEPs have written to Von der Leyen demanding she send the Hungarian government back to the drawing board over its spending plans for a 7.2bn coronavirus recovery grant.

The commission last month began to sign off national plans from EU member states to spend their shares of the Covid recovery fund as it embarks on an exercise in joint borrowing seen as a historic step for EU integration.

Hungary has requested 7.2bn in grants under the scheme, which it is thought would be the largest single transfer of EU funds since it joined the union in 2004.

Longstanding allegations about fraud and nepotism linked to the prime minister, Viktor Orbn, have alarmed MEPs, especially as his government has not acted on previous recommendations from Brussels on securing the independence of judges, improving transparency and anti-corruption.

Respect for the rule of law and sound financial management are key components of successful recovery in Europe, states the letter signed by seven MEPs from Green, Liberal, Social Democrat and radical left parties. Citizens must be fully assured that the money of taxpayers is invested properly and not used to undermine the foundations of the EU.

As well as concerns about corruption, the MEPs highlighted a recently adopted Hungarian law that bans the depiction of gay people in educational materials and entertainment content for minors, a law condemned by Von der Leyen as a shame [that] clearly discriminates against people on the basis of their sexual orientation.

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Senior EU figure refuses to be photographed with rightwing Slovenia PM - The Guardian