Artificial Intelligence: Some of the Challenges Ahead
AI promises to dominate the news in 2019. This article highlights some of the challenges ahead.
A1-P1 Cases Decided by the ECtHR in February 2019
Human Rights Legal Update
Malta: The Ultimate AI Launchpad
The Maltese government has launched its AI Strategy for public consultation, in which it declares its intentions to establish Malta as “amongst the top 10 nations with the highest impact national AI programme.”
General Good Provisions applicable to European insurance undertakings passporting in Malta.
MFSA Issues Note for Information on the General Good Provisions Applicable to European Insurance Undertakings Passporting in Malta
EP Approves New Draft Law for Union Whistleblowers
On the 16th April 2019 the European Parliament approved new rules on the disclosure of information regarding illegal, fraudulent or harmful activities acquired in a work-related context
UK CFC rules in breach of Article 107 TFEU
On the 2nd April 2019 the European Commission concluded its high-profile investigation into a UK tax scheme for the intra-group financing of multinationals. The investigation was opened in October 2017 and is a way of ensuring that all companies "pay their fair share of tax".
Can an Employee Appeal from the Amount of Compensation Established by the Industrial Tribunal?
Wide interpretation given by the Court of Appeal to the right of appeal on a point of law in unfair dismissal cases
Turkey: A Guide to Anti-Money Laundering Compliance Program
Developing and establishing an effective anti-money laundering ("AML") compliance program is a requirement for financial institutions in order to combat laundering the proceeds of crime and terrorist financing worldwide. In this article, our aim is to reveal the scope and the significance of developing and establishing AML compliance program in Turkey.
English Language Tests and UK Immigration Deportations
Students who are considered as having intentionally cheated many years ago the passing of their TOEIC English language test, (now scrapped because of the scandal it created), or been a party to the non-disclosure of their tax affairs by producing fraudulent figures to the HMRC and Home Office, risk curtailment of the visas, denied settlement …
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Commission Seeks Feedback on Commitments Offered by Visa and Mastercard.
Commitments offered by Visa and Mastercard on interchange fees being scrutinised by the European Commission.