Professional Update
A
monthly newsletter for KZN Attorneys from the Kwazulu-Natal Law Society

17 July 2009

This professional service draws attention to current and important items of news
 and members are directed to the hosts' websites

InfoUpdate 15 of 2009
Useful Links
and Items of Interest  
 

Europe

Banking

Commission proposes revision of banking regulation to strengthen rules on bank capital and on remuneration in the banking sector - 14 July
The European Commission has put forward a further revision of EU rules on capital requirements for banks that is designed to tighten up the way in which banks assess the risks connected with their trading book ; impose higher capital requirements for re-securitisations; increase market confidence through stronger disclosure requirements for securitisation exposures; and require banks to have sound remuneration practices that do not encourage or reward excessive risk-taking. - eGov Monitor website

Denmark

Denmark plans forces for Arctic - 16 July
Denmark plans to set up an Arctic military command and task force because the melting of the ice cap is opening up access to the region's resources. Denmark's activities will be focused on its vast ice-covered island Greenland and the Faroe Islands. Details of the plan, for the period 2010-2014, have emerged in recent days. Danish MPs approved it last month. - BBC News website

Foreign Policy

"Asylum seekers must receive equal treatment" says EU's ministers - 17 July
Asylum seekers should be treated in the same way, irrespective of which EU country receives their application for asylum. At the informal meeting between the EU's ministers for justice and home affairs (JHA), which opened on Thursday in Stockholm, the ministers for migration discussed how the differences in asylum practice within the EU can be evened out. Today, which Member State the asylum seeker applies to often has more influence on the process than his or her grounds for protection. - eGov Monitor website

Germany

'Nazi guard' Demjanjuk is charged - 13 July
Prosecutors in Germany have formally charged alleged Nazi war criminal John Demjanjuk with 27 900 counts of being an accessory to murder in World War II. The prosecutors' office in Munich said the charges had been filed on Monday. There was no immediate word on when the trial of the 89-year-old retired car worker, who was deported from the United States in May, might begin. - BBC News website

Italy

Dozens jailed in Italy Mafia case - 17 July
An Italian judge has jailed 49 members of a Sicilian Mafia syndicate - some for up to 20 years - for running protection rackets against businesses. The government says the case is a landmark in the ongoing battle against organised crime in southern Italy. - BBC News website

Poland

Teen pregnant after 'swimming in pool' - 9 July
A woman is suing an Egyptian hotel claiming her daughter got pregnant - from using the swimming pool. Magdalena Kwiatkowska's 13-year-old returned to Poland from their holiday expecting a baby. Magdalena believes the teenager conceived from stray sperm after taking a dip in the hotel's mixed pool. She is now seeking compensation from the hotel. - The Sun website

Switzerland

Swiss court releases Mobutu money - 15 July
A Swiss court has ruled that the assets of Mobutu Sese Seko, former leader of Zaire, now the DR Congo, who died in 1997, be returned to his family. The court rejected an appeal to extend a freeze on assets worth more than $6m that are held in Swiss bank accounts. Switzerland had repeatedly blocked the release of the funds, which were said to have been gained illegally. - BBC News website

Judge delays trial in UBS tax secrecy case - 13 July
A Miami judge approved the delay in the US tax authority's case against UBS to allow a possible out of court settlement that could result in America making do with a fraction of the information it had demanded from the Swiss bank. Switzerland and the US Department of Justice (DoJ) are now locked in negotiations in an attempt to end a civil suit that put to the test Switzerland's reputation for banking privacy and America’s campaign against tax evasion. -
Times Online website

InfoUpdate : an Information Service supplied by the KwaZulu-Natal Law Society