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White Collar Crime, Anti-Corruption & Fraud
Canada
McCague Borlack LLP
In Mohammed v The Manufacturers Life Insurance Company, the Ontario Court of Appeal clarified the meaning of material fact to include criminal activities 20 years prior to obtaining life insurance.
Borden Ladner Gervais LLP
Email compromise fraud is an increasingly common cyber risk that can result in significant losses and liabilities to targeted organizations and their customers and business partners.
France
Soulier Avocats
The French Anti-Corruption Agency created by Law No. 2016-1691 of December 9, 2016 on transparency, fight against corruption and modernization of the economy, commonly referred to as the "Sapin II Law", ...
Soulier Avocats
L'Agence Française Anticorruption (AFA) instaurée par la loi n° 2016-1691 du 9 décembre 2016 relative à la transparence, à la lutte contre la corruption et à la modernisation de la vie économique, dite Loi Sapin II, ...
Jones Day
On January 5, 2018, a consumer association filed a complaint against Apple with the Public Prosecutor's Office in Paris for planned obsolescence of its devices, alleging that Apple was deliberately slowing down its old smartphone models to speed up their replacement.
Jersey
Ogier
It is hard to go a day without someone mentioning the new popular Netflix series 'The Stranger'. One of the mysteries which troubles the audience is the money that has gone missing from the local football club...
Russian Federation
Ius Laboris
This article gives details of new guidance on anti-corruption measures for organisations, particularly in relation to employment matters.
Turkey
ELIG Gürkaynak Attorneys-at-Law
The Law No. 7226 on Amendment of Certain Laws ("Amendment Law") has been published in the second Official Gazette of March 26, 2020...
ELIG Gürkaynak Attorneys-at-Law
At the moment, almost all countries face a global health crisis with the rapid spread of the coronavirus pandemic.
ELIG Gürkaynak Attorneys-at-Law
As part of this process, Ukraine also enacted a new amendment related to whistleblowers to enter into force on January 1, 2020.
UK
Rahman Ravelli Solicitors
Neil Williams of corporate crime solicitors Rahman Ravelli assesses the figures.
BCL Solicitors LLP
BCL partner John Binns explains Unexplained Wealth Orders, their uses, their impact and how we can deal with them as they become more common in the future.
BCL Solicitors LLP
BCL partner John Binns analyzes the UWO case of Zamira Hajiyeva, following her recent appeal and subsequent refusal by the NCA.
United Arab Emirates
STA Law Firm
The above proverb/saying does hold good when it comes to white collar crimes and economic offenses and it goes without saying that continued attempts by criminal organizations...
United States
Kane Russell Coleman Logan
Traditionally, when analyzing if an insurer has a duty to defend, Texas law requires courts to apply the "eight-corners rule," comparing the factual allegations in the four corners of the...
Cobwebs Technologies
The emotional impact worldwide of the virus has created panic among many populations and in doing so, has created new vulnerabilities for fraudsters and cyber criminals.
Duane Morris LLP
As businesses and governments scramble to contain the coronavirus pandemic ("COVID-19"), one segment of society is uniquely vulnerable: the prison population. Poor hygiene, ...
Squire Patton Boggs LLP
The US Department of Justice (DOJ) swept up more than 400 defendants for committing fraud against elder citizens this month.
Morrison & Foerster LLP
James Koukios was a guest on the FCPA Compliance Report podcast, where he discussed the firm's top 10 international anti-corruption developments for November 2019
Morrison & Foerster LLP
Morrison and Foerster partner James Koukios breaks down the Top 10 International Anti-Corruption Developments for November 2019 in this episode.
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