Newsletters

Introduction The fourth EU money-laundering directive has only just been transposed into the national laws of the member states. Yet on 19 April, the European Parliament voted to adopt a new version (modification to directive (EU) 2015/849). Following the Paris and Brussels terrorist attacks and the Panama and Paradise Papers scandals, the EU has decided […]

Introduction In late 2016, the Swiss Federal Assembly adopted the revision to the Federal Act on Foreign Nationals (LEtr) in order to implement the initiative against mass immigration accepted by the people and the cantons on 9 February 2014 (article 121a of the Constitution (Cst.) and more generally to fight unemployment in our country. A