Library of Congress

Law Library of Congress

The Library of Congress > Law Library > News & Events > Global Legal Monitor

Italy: New Legislation for Administrative Reorganization of the State

(Sept. 9, 2015) On August 28, 2015, new legislation providing for a comprehensive reorganization of the public administration entered into effect in Italy. (Law No. 124 of August 7, 2015, Powers Delegated to the Government Concerning the Reorganization of the Public Administration [Law No. 124], NORMATTIVA (in Italian).) Provisions on Digital Access to Government Information […]

Egypt: Decree Enhancing President’s Powers Challenged Before Constitutional Court

(July 30, 2015) On July 27, 2015, lawyers representing the Egyptian Central Auditing Organization, a government body legally assigned to audit the budget, public funds, and expenses of other government agencies, including the office of the presidency, filed a lawsuit before the Supreme Constitutional Court challenging the constitutionality of a decree issued by President Abdel […]

Italy: Updated Legislation on Credit Entities and on Strengthening of Bank of Italy

(July 17, 2015) On June 27, 2015, new legislation on the supervision of credit entities and on the strengthening of the country’s central bank, Decree-Law No. 72, entered into effect in Italy. (Decree-Law No. 72 of May 12, 2015, Implementation of EU Directive 2013/36, That Amends Directive 2002/87/CE and Repeals Directives 2006/48/CE and 2006/49/CE, Concerning […]

Aruba: New Ordinance Modifies Tax Law

(Dec. 24, 2014) On November 21, 2014, an ordinance was published in Aruba’s Official Gazette amending the Income, Wage Tax and General Tax Act. (LANDSCOURANT VAN ARUBA [Official Gazette], No. 54 (Nov. 21, 2014), cited by Geert Weber, Aruba: Various Tax Changes Gazetted, TAX NEWS SERVICE (Dec. 17, 2014), International Bureau of Fiscal Documentation online […]

Israel: Anti-Money Laundering Law Amended

(Oct. 7, 2014) On July 30, 2014, the Knesset (Israel’s parliament) passed the Prohibition on Money Laundering (Amendment No. 13) Law, 5774-2014 (Amendment Law [in Hebrew], Knesset website [scroll down to appropriate link on the right]), amending the 2000 law on the subject. (Prohibition on Money Laundering Law, 5760-2000, SEFER HAHUKIM 5760 No. 1753 p. […]

Afghanistan: President Proposes Changes to Draft Criminal Procedure Law

(Feb. 27, 2014) On February 17, 2014, it was reported that Hamid Karzai, the President of Afghanistan, ordered that a controversial draft law on criminal procedure be changed. The provision under discussion is contained in article 26 of the proposed legislation, which would establish that relatives could not testify against each other in criminal cases. […]

China: New Department to Monitor Overseas Assets

(Sept. 8, 2008) China's National Audit Office (NAO), a ministry under the State Council (Cabinet), recently set up a new Overseas Audit Department to strengthen the auditing of overseas state-owned assets and curtail fraud in that sector. The assets, whose value is estimated to be more than 100 billion yuan (about US$14.8 billion), are held […]