Deals & Cases
“One of the fields of law in which Sorainen provides assistance to clients is criminal law. In this field in 2023, our team of criminal law experts mainly provided legal assistance in cases of possible legalisation of the proceeds of crime, tax evasion, or violations of sanctions,” comments head of Corporate Crime practice in Latvia […]
Assistant lawyer Nikola Cīparsone compiled the material. Technology & intellectual property Artificial Intelligence Act: European Parliament and the Council reach provisional agreement Reached: 9 December 2023 The AI Act introduces dedicated rules for general purpose AI models that will ensure transparency along the value chain. Specific banned applications of AI are set, as well as […]
On 3 May 2023, the European Commission presented a proposal for a directive of the European Parliament and of the Council on combating corruption, replacing Council Framework Decision 2023/568/JHA and the Convention on the Fight Against Corruption Involving Officials of the European Communities or Officials of Member States of the European Union and amending Directive […]