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EU Directive on Criminal Liability for EU Sanctions Violations Enters into Force

EU rolled out Directive 2024/1226, establishing minimum rules for defining criminal offenses and penalties related...

Legal Considerations for AI Implementation in Business

Artificial intelligence (AI) has emerged as a transformative force across various industries in today’s rapidly...

RegRally Insights: Sanctions Essentials – June 2024

ECOVIS ProventusLaw invites you to its monthly newsletter on sanctions, which is dedicated to everyone...

MICA to RegRally: The Crypto Guide – Europe, June 2024

ECOVIS ProventusLaw brings you a curated selection of significant developments from the European crypto regulatory...

MICA to RegRally: The Crypto Guide – Global News Digest, June 2024

ECOVIS ProventusLaw brings you a curated selection of global crypto news and updates from the...

Enhancing ML/TF Risk Management: New Guidelines from the Bank of Lithuania for Fair Access to Financial Services

The Bank of Lithuania, considering European Banking Authority Guidelines, prepared a Resolution regarding the effective management...

RegRally Insights: Your Guide to AML/CTF Compliance, June 2024

ECOVIS ProventusLaw is inviting you to read its newest newsletter on Anti-Money Laundering and Counter-Terrorist...

Whistleblowing Regulations in Lithuania. What to Use for Companies: an External Solution or an In-house One?

In Lithuania, the Law on the Protection of Whistleblowers, effective from 1 January 2019, marks...

Artificial Intelligence Act

Artificial Intelligence Act The AI Act aims to regulate the development, deployment, and use of...