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UK to Have Key EU Opt-Outs UK to Have Key EU Opt-Outs Merkel is pursuing alternatives to EU constitution, plans to push through substance by way of treaties, UK likely to be offered substantial opt-outs, including justice and any 'fundamental rights' that impinge on employment law 16.05.07 Financial Times, EU Constitution

EU Wants More Checks on Workers EU Wants More Checks on Workers EU wants member states to step up spot-checks for illegal immigrants, increase from 2% to 10% proportion of firms subject to inspection every year 15.05.07 Financial Times, Employment Law, Immigration

Tougher Penalties for Over-Packaging Tougher Penalties for Over-Packaging Local Government Association (GLA) says penalties for over-use of packaging need to be tougher, law has too many loopholes, maximum fines too limited, all minor, packaging accounts for 5m tonnes of waste a year 27.04.07 BBC, Environment Law, Local Authority Law, Retail Law, Trading Standards



EU Votes to Cut Mobile Charges EU Votes to Cut Mobile Charges EU parliament industry committee has voted for sharp cut in charges for mobile phone calls across EU borders, much lower than charges suggested by operators 13.04.07 Financial Times, Consumer Rights, Mobile Telecoms

Back to the Constitution Back to the Constitution Summit has endorsed move to bring EU to 'common basis' before 2009 election, simplified constitution under another name and without referendums 26.03.07 Daily Mail, EU Constitution

Isolated UK Signs EU-US Air Deal Isolated UK Signs EU-US Air Deal UK 'reluctantly' signed EU-US deal to liberalise transatlantic air routes, minister Douglas Alexander insists UK can withdraw if US fails to open market by 2010, aim is for Open Aviation Area Times Virgin may bid for BMI Telegraph EU will withdraw if there is no phase two agreement by 2010 23.03.07 Financial Times, Aviation, EU Competition, World Trade

EU Agrees to Reverse Charge VAT EU Agrees to Reverse Charge VAT EU has agreed derogation on VAT on mobile phones and computer chips, 'reverse charge' will levy tax on purchase instead of sale, aim is to undercut MITC fraud, draining hundreds of millions in false VAT claims 20.03.07 Guardian, HMRC Press Release, Carousel Fraud, EU Tax, UK Tax, VAT

BA Lobbies Against Open Skies BA Lobbies Against Open Skies BA CEO Willie Walsh is keeping up campaign against planned open skies between EU and US, argues it will let US airlines into Heathrow without concomitant opening of access in the US 19.03.07 Telegraph, Aviation, EU Competition

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Redress for Competition Breaches Redress for Competition Breaches Office of Fair Trading (OFT) has published a discussion paper on private actions in competition law and how consumers and business can get effective redress for breaches, aim to inform OFT response to forthcoming EU white paper, main focus of the paper is the extension of representative actions (not class actions) 23.04.07 Law Now, Competition Law, Consumer Rights, EU Competition, Litigation

IMA Welcomes UCITS Plan IMA Welcomes UCITS Plan IMA welcomes today's publication of the European Commission's exposure draft on improvements to the single market framework for investment funds (UCITS), proposals for fund notification; mergers and pooling; simplified prospectus; supervisory co-operation and the management company passport 24.03.07 IMA Press Release, Collective Investment Schemes, Financial Services

Google to Remove Copiepresse Content Google to Remove Copiepresse Content In an eagerly awaited judgment, a Brussels court has largely confirmed a preliminary order in favour of Copiepresse, a trade association representing French and German newspapers, in a copyright infringement action, Google News must remove all Copiepresse-owner material on pain of daily penalties 26.02.07 Copyright, Google, Internet Regulation, Media Law

FSA Ready for MFID FSA Ready for MFID The Financial Services Authority (FSA) today published a Policy Statement and Handbook text that finalises its transposition of the Markets in Financial Instruments Directive (MiFID) for FSA-regulated firms and markets by the EU deadline of 31 January 2007 29.01.07 FSA Press Release, Capital Markets, Financial Services

Incomprehensible Money Laundering Rules Incomprehensible Money Laundering Rules Law Society concerned regulations under Directive on Money Laundering 'impossible to interpret', requires solicitors to identity beneficiaries in trusts, will have to make detailed enquiries more often than should be necessary 17.01.07 Law Society, Law Society, Money Laundering, Solicitor Practice

Extending Directive on Financial Collateral Extending Directive on Financial Collateral The Directive on financial collateral arrangements might be extended to include credit claims as eligible collateral, Commission report on the Directive, which applies to cash and financial instruments (securities), concludes it is working well 14.01.07 Law Now, Banking Law, Financial Services

EU Gaming Law Conference EU Gaming Law Conference The gaming industry will have the opportunity to pose questions to the European Commission and European Parliament in London on January 22nd, with a view to getting further clarity on the services directive and harmonisation of EU gaming laws 04.01.07 Bullet Business, Gambling Law, Online Gambling

What's Coming Up in Financial Regulation What's Coming Up in Financial Regulation FSA's International Regulatory Outlook (IRO) details regulatory initiatives, explains FSA's move towards a principles based regulation, highest profile EU measures are Markets in Financial Instruments Directive (MiFID) and the Capital Requirements Directive (CRD) 17.12.06 Financial Services Authority, Capital Markets, Financial Services, Markets in Financial Instruments Directive

Tougher Emission Limits Will Be Hard Sell Tougher Emission Limits Will Be Hard Sell EU plans to cut carbon emission targets by 7% are likely to raise resistence in Germany, a 'big polluter', fears of rising cost of electricity BBC Only UK has 'acceptable plan' Times US may take legal action over plan to include international flights in Emission Trading Scheme (ETS) 30.11.06 Guardian, DEFRA Press Release, Climate Change, Environment Law

HSE to Regulate EU Chemical Regime HSE to Regulate EU Chemical Regime HSE is to be Competent Authority in UK for new EU regulations on chemicals, expected to come into force next year DEFRA Press Release HSE implementation helpdesk 11.10.06 HSE Press Release, Basic Materials, Health & Safety

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Virgin Drags Sky Into Court Virgin Drags Sky Into Court Virgin Media has filed suit against BSkyB, operator of Sky satellite TV, claims pricing for basic channels, Sky One and Sky News, and charges for 'carriage' on satellite, is abuse of dominant position 13.04.07 Guardian, Broadcasting, Competition Law, EU Competition, Media Law

Jurisdiction in EU Patent Diputes Jurisdiction in EU Patent Diputes Justice Pumfrey rules English courts have no jurisdiction in EU cross-border disputes unless abuse originated, or material damages arose, in England, hearing claim from by SanDisk against Koninklijke Philips Electronics 22.03.07 Times, Intellectual Property, Patent Law

ECJ Approves Online Gambling ECJ Approves Online Gambling European court says authorities cannot prosecute local contractors providing data services allowing Stanley Leisure to provide gambling website in Italy, prohibitions are restriction on establishing and providing services 07.03.07 Telegraph, EU Competition, Gambling Law, Online Gambling

ECJ Signals End to VW Law ECJ Signals End to VW Law ECJ has supported EU Commission in pursuit of 'Volkswagen Law', German state law giving Land rights of ultimate control over carmaker, decisions on E.ON, Endessa show willingness to take hard line on competition 19.02.07 Times, EU Competition

Massive Swoop on MTIC Fraud Massive Swoop on MTIC Fraud Customs officers investigating a suspected £250 million VAT missing trader fraud have made 10 arrests, Operation Euripus follows five year investigation 08.02.07 HMRC Press Release, Carousel Fraud, UK Tax, VAT

Deutsche Chief Faces Retrial Deutsche Chief Faces Retrial Deutsche Bank CEO Josef Ackermann is to be retried for role in bonus payments during Vodafone takeover of Mannesman, prosecutors say payments were 'against the interest' of firms Telegraph Gasp 'of astonishment' at revelation of Ackerman's €15m a year remuneration 27.10.06 Times, Corporate Governance

Ruling Opens Way for Tax Rebates Ruling Opens Way for Tax Rebates Lords ruling in Deutsche Morgan Grenfell case opens the way for slew of applications for tax rebates, tax paid in mistake needs to be repaid, limitation starts from when mistake discovered 26.10.06 Telegraph, House of Lords Judgment, Financial Services, UK Tax

ECJ Rejects language Tests for Lawyer ECJ Rejects language Tests for Lawyer European Court of Justice has ruled against Luxembourg in case brought by English solicitor practising in principality without taking tests in 'local languages' 21.09.06 Law Society, Legal Services Reform

OFT Case in Dutch Court OFT Case in Dutch Court The OFT has made the first use of its cross-border powers, launching a prosecution of Best Sales in Netherlands, firm sent unsolicited mail to UK appearing to inform recipients they had won large prizes 21.09.06 Office of Fair Trading, Advertising, Media Law

No Sex, We're .eu No Sex, We're .eu Arbitration panel has confirmed EURid's assignment of sex.eu to Yellow Register On Line, which had trademark on 'Sex', Topeu claimed priority on trademark of 'sex.eu' 13.09.06 The Register, Internet Regulation








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