Archive
International News Services archives articles supplied to clients one year or more after initial publication. These articles are protected by a password and not made available to readers without permission from clients. They are used as a background resource by agency journalists. Upon client requests, International News Services will remove such articles from the archive or not upload them in the first place. They are included to demonstrate the breadth of topics undertaken by the agency and also to help promote clients’ coverage.
PRODUCT SAFETY
Keith Nuthall
A STREAMLINED system for removing faulty non-food items from retailers and service providers across the European Union, where goods have been shown to be a risk to consumers, is to be set up, following the agreement of reforms to the EU general product safety directive.…
DISTANCE MARKETING ADD
Keith Nuthall
Ministers also struck a compromise over the controversial question of the location of tribunals or courts resolving any dispute, whether they should be in the country of the consumer or of the company. Abandoning Commission proposals that it should be that of the company, ministers agreed that the consumer should decide, much to the irritation of FEDMA, the European Direct Marketing Association.…
MONEY LAUNDERING
Keith Nuthall
A DEAL has been struck between the European Parliament and the EU Council of Ministers over the final shape of reforms to the European money-laundering directive, an agreement that was given political impetus by the attacks in the US and the need for improved legislation to help pinpoint terrorist-tainted funds.…
CROSS BORDER DISPUTES
BY KEITH NUTHALL
THE EUROPEAN Union has launched its long awaited cross-border out-of-court disputes settlement system, which involves each Member State, (plus Iceland and Norway), setting up a central national contact point, where consumers can get information and assistance in fighting their cases.…
MONEY LAUNDERING
BY KEITH NUTHALL
LAWYERS will be able to warn their clients that they are about to tip-off law enforcement authorities over concerns that they are handling dirty money, according to the final shape of long debated reforms to the EU money-laundering directive.…
EUROPEAN COMPANY
BY ALAN OSBORN
SOME thirty years after the idea was first proposed, the creation of a European Company has become a reality. This new corporate entity will be authorised to operate throughout the 15 European Union countries under a single set of management, reporting and legal rules which will be binding throughout the EU.…
ECJ CASES
BY KEITH NUTHALL
HOLIDAYS and pregnancy leave are a serious business, both for the employees who take them and the employers who pay for them. Unfortunately for personnel departments who might want a little more flexibility over whether they should shell out or not, recent cases at the European Court of Justice have underlined the right of EU citizens to take paid leave, rather than erode them.…
OLAF REPORT ETC
BY KEITH NUTHALL
THE PROCESS of transforming the European Union’s anti-fraud office OLAF into a truly independent operator, with enough investigative muscle and legislative teeth to make an impact in Brussels’ fight against financial crime, has proved to be a slow and difficult task, its latest report admits.…
CYBERCRIME SCHOOL
BY JONATHAN THOMSON
AMERICA’S NATIONAL Cybercrime Training Partnership (NCTP), which has taught more than 4,200 law enforcement officers the basics of computer forensics, is offering its services to private anti-fraud investigators and is reporting positive results through arrests and prosecutions. The organisation was developed by the U.S.…
SPAIN ECJ
BY KEITH NUTHALL
SPAIN has lost two cases at the European Court of Justice, where it had been seeking to overturn financial penalties imposed by the European Commission, which alleged that the anti-fraud checks and controls on agricultural subsidy programmes within the country were so weak, that the EU should not fully meet Spanish claims for European grants.…