Mondaq Europe: Criminal Law
Wolf Theiss
The topic is therefore not yet entirely clear and will need further clarification in the future.
Elias Neocleous & Co LLC
In 2011 the Criminal Code was amended by the addition of a new article 314A, which makes it a criminal offence, punishable by up to 5 years' imprisonment, a fine of up to EUR30,000 or both, for lenders to charge interest at excessive rates.
Maples and Calder
The Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 came into force on 26 November 2018 (the "Amendment Act").
Mason Hayes & Curran
The rise of internet-based communications has complicated the ability of law enforcement to gather evidence in criminal investigations.
Arthur Cox
Victims of online fraud are often left without any practical remedies as, by design, the fraud will be carried out in such a way as to make it extremely difficult to uncover the fraudsters' identities and to trace any stolen monies.
Dillon Eustace
The recently enacted Markets in Financial Instruments Act 2018, sets out maximum sanctions available for certain offences under the European Union Regulations 2017 where a person is convicted on indictment.
Arthur Cox
Ireland will move further away from its perceived "light touch" regulatory regime if commendations made by the Law Reform Commission (LRC) in a recent report are implemented.
Matheson
On 23 October 2018, the Law Reform Commission (the "Commission") published its Report on Regulatory Powers and Corporate Offences (the "Report").
Giambrone & Partners
Many hundreds of people around the world are targeted each day by disreputable fraudulent brokers.
Boccadutri International Law Firm
After the decisive arrest by the United States in September 2017, several hearings followed during the awaited trial date of Lee Elbaz, former CEO of the Israeli Forex company,
ELVINGER HOSS PRUSSEN, société anonyme
By a Law of 1 August 2018 ("Law"), Luxembourg transposed into national law Directive 2014/41/EU on the European Investigation Order in criminal matters ("Directive").
Baer & Karrer
Under Swiss law, the sealing of evidence is a procedural tool available for the purposes of paralysing the effects of a criminal seizure or production order.
Altenburger Ltd legal + tax
A debt collection request is a commonly used means for a creditor to interrupt the statute of limitations of a claim and begin debt recovery.
ELIG Gürkaynak Attorneys-at-Law
It has been argued that the pharmaceutical industry is one of the sectors that is remarkably vulnerable to corruption.
Skadden, Arps, Slate, Meagher & Flom (UK) LLP
This issue of Skadden's semiannual Cross-Border Investigations Update takes a close look at recent cases, regulatory activity and other key developments,
Clyde & Co
In the fact of the incoming Civil Liability Bill, we expect Claimants to adjust their tactics to increase the value of claims.
Rahman Ravelli Solicitors
Tesco's former UK managing director, Chris Bush, and John Scouler, its former UK food commercial director, were acquitted of fraud and false accounting...
BCL Solicitors LLP
BCL partner, Richard Reichman and solicitor, Suzanne Gallagher consider the review into the UK's regulatory framework for autonomous vehicles by the Law Commission of England and Wales
Skadden, Arps, Slate, Meagher & Flom (UK) LLP
On November 29, 2018, in a speech at the 35th International Conference on the Foreign Corrupt Practices Act
WilmerHale
Before going any further, whilst many compliance professionals will be very familiar with monitors, it is worth clarifying their role.
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MGC Legal
5941 sayılı Çek Kanunun 5. Maddesinde, çekin üzerinde yazılı bulunan düzenleme tarihine göre kanuni ibraz süresi içinde ibraz edildiğinde (gösterildiğinde), çekin karşılığını ilgili banka hesabında tam olarak bulundurmamak suç olarak tanımlanmıştır.
Travers Smith LLP
In the first contested prosecution under section 7 of the UK's Bribery Act 2010 (the "Act"), a Londonbased interiors company has been found guilty of the 'corporate offence' of failing to prevent bribery.
BCL Solicitors LLP
BCL partner, Richard Reichman and solicitor, Suzanne Gallagher consider the review into the UK's regulatory framework for autonomous vehicles by the Law Commission of England and Wales
Rahman Ravelli Solicitors
Tesco's former UK managing director, Chris Bush, and John Scouler, its former UK food commercial director, were acquitted of fraud and false accounting...
Maples and Calder
The Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 came into force on 26 November 2018 (the "Amendment Act").
Matheson
The Minister for Business, Enterprise and Innovation, Heather Humphreys TD, announced last week that the Government has approved the General Scheme of the Companies (Corporate Enforcement Authority) Bill 2018...
Skadden, Arps, Slate, Meagher & Flom (UK) LLP
On December 10, 2018, Olympus Medical Systems Corporation and a former quality manager at the company pleaded guilty to introducing misbranded medical devices into interstate commerce in violation of the Federal Food, Drug and Cosmetic Act.
ICSA
Unexplained wealth orders are another weapon in the arsenal to target international corruption, but they raise concerns over long-standing legal principles
ELIG Gürkaynak Attorneys-at-Law
It has been argued that the pharmaceutical industry is one of the sectors that is remarkably vulnerable to corruption.
Carey Olsen
Although the fund finance market has historically been, and continues to be, a particularly low-risk one for lenders
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