Relevant Laws and Regulations

List of relevant laws and regulations.

Directive 2005/29/EC of the European Parliament and of the Council of 11 May 2005

Directive 2005/29/EC of the European Parliament and of the Council of 11 May 2005
2021-07-12
1 min read

Torture Victim Protection Act (TVPA)

Torture Victim Protection Act (TVPA)
Click here to read more.
2023-01-24
1 min read

Attorney General Guidelines for Victim and Witness Assistance

Attorney General Guidelines for Victim and Witness Assistance
Click here to read more.
2022-03-11
2 min read

Foreign Corrupt Practices Act of 1977

Foreign Corrupt Practices Act of 1977
Click here to read more.
2022-03-11
1 min read

FBI Victim Assistance Program

FBI Victim Assistance Program
Click here to read more.
2022-03-11
2 min read
Featured Image

Contra Proferentem Rule in Various Jurisdictions

Explore the contra proferentem rule — a legal principle protecting against contractual abuse — and how it's applied in the EU, France, the UK, the US, China, and beyond. Backed by centuries of legal tradition, this page explains why the rule matters, with vivid real-life examples.
Click here to read more.
2021-07-12
4 min read

Article 313-1 of the French Criminal Code

“Fraud is the act, either by the use of a false name or of a false designation, or by the abuse of a true quality, or by the use of fraudulent maneuvers, of deceiving a physical or judicial person and thus to determine, to its prejudice or to the prejudice of a third party, to deliver funds, values or any good, to provide a service or to consent to an act operating obligation or discharge.
2021-07-12
1 min read