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Soulier Avocats
À l'heure où l'information prédomine dans la société, les députés Xavier BRETON et Didier PARIS ont été chargés par la commission des lois de l'Assemblée nationale d'une mission d'information portant sur le secret de l'enquête et de l'instruction.
Soulier Avocats
In today's increasingly information dominated society, the National Assembly's Law Committee has asked MPs Xavier Breton and Didier Paris to carry out a fact-finding mission on the secrecy of pre-trial investigations and inquiries.
Gibson, Dunn & Crutcher
German criminal law so far does not provide for corporate criminal liability. Corporations can only be fined under the law on administrative offenses, and the government has discretion to impose such fines.
Carey Olsen
It is 56 years since Bob Dylan released his anthemic song "The Times They Are a-Changin'", but it still proves relevant in many areas of life, including financial crime.
Isle of Man
Prosecution for committing this offence can only be brought by, or with the consent of, the Attorney General and the penalties can be severe.
Arnone & Sicomo
Straßenmord in Italien: hier finden Sie alle Informationen über den neuen italienischen Straftatbestand und die entsprechenden Strafen.
Gun + Partners
On 23 January 2020, Transparency International announced the much-awaited results of the 2019 Corruption Perceptions Index (the "CPI 2019")
Gun + Partners
Identify the highest-profile corporate investigation under way in your country, describing and commenting on its most noteworthy ...
DAC Beachcroft LLP
In what circumstances can a person obtain an interim injunction against another for harassment and defamation?
Rahman Ravelli Solicitors
Neil Williams of corporate crime solicitors Rahman Ravelli criticises what he sees as a lack of joined-up thinking.
Ropes & Gray LLP
On Friday 24 January 2020, the UK's Financial Conduct Authority ("the FCA") hosted an insightful webinar on "using assessment as a tool to understand culture".
Rahman Ravelli Solicitors
Syedur Rahman of corporate crime solicitors Rahman Ravelli outlines the case and examines HMRC's new approach to working with other na6ons' agencies.
Rahman Ravelli Solicitors
The Serious Fraud Office has finally closed its longest-running case.
The English High Court has demonstrated a willingness to adapt existing practices to address the challenges posed by payment fraud in the digital age.
The Contingent Reimbursement Model Code for Authorised Push Payment Scams (the Code) in May 2019 creates a mechanism for victims of APP fraud to make claims for compensation.
In its consultation paper of May 2019, the Payment Systems Regulator (PSR) announced changes to its plans for the introduction of Confirmation of Payee (CoP) by payment service providers.
Authorised Push Payment or APP scams occur when fraudsters entice or trick victims into transferring or sending them money.
Ropes & Gray LLP
In the UK, as is the case in other jurisdictions, prosecutors' assessments of corporate organisations' compliance arrangements are crucial to whether investigations ...
Rahman Ravelli Solicitors
Nicola Sharp of business crime solicitors Rahman Ravelli considers the statistics and the outlook for HMRC in 2020.
Rahman Ravelli Solicitors
The Financial Conduct Authority (FCA) has commenced civil proceedings against individuals and firms running football leagues for alleged unauthorised financial activity.
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