Mondaq Europe: Criminal Law
Soteris Pittas & Co LLC
The non-payment of the cheque for a period of 15 days of its first presentation.
Fasken
One year after the enactment of the Sapin II Law, that set up the French Anticorruption Agency "AFA" and authorized Deferred Prosecution Agreements "DPA" à la française...
Kramer Levin Naftalis & Frankel LLP
On Nov. 14, 2017, six months after the so-called Sapin II law1 entered into force in France...
Kramer Levin Naftalis & Frankel LLP
The article focuses on the judgment of the Commercial Chamber of the French Supreme Court on October 25, 2017, concerning the card payment fraud.
Field Fisher
La loi n°2016-1691 du 9 septembre 2016 dite loi Sapin II a créé un répertoire des représentants d'intérêts pour garantir la transparence du processus d'adoption des décisions publiques.
Shearman & Sterling LLP
The article discusses insider trading, with a focus on the latest legal developments in this field at the EU and German level.
Matheson
In a development that will be of some relief for employers, in Kearney v Byrne Wallace, the High Court has affirmed that it does not have jurisdiction to grant an injunction in circumstances...
Arthur Cox
Companies and other corporate bodies operating in Ireland will risk criminal liability if they do not have adequate anti-corruption policies and procedures in place, once proposed anti-corruption legislation becomes law.
Nctm Studio Legale
The repression of private bribery has always been a sensitive issue at international level.
Bar & Karrer
In Switzerland, statistics show a trend where increasing numbers of corporate entities face prosecution.
ADMD
Olağanüstü hal kapsamında 17.08.2016 tarihinde yürürlüğe giren 671 Sayılı Kanun Hükmünde Kararname ve 22.02.2017 tarihinde yayınlanan 29987 ve 29824 Sayılı Açık Ceza İnfaz Kurumlarına Ayrılma Yönetmeliğinde ...
ADMD
With the Statutory Decree No.671 dated August 17, 2016 and the recent changes with Regulations No.29987 and No.29824 on Regulation Regarding an Amendment on Placement to Open Punishment Execution Facilities ...
Stephenson Harwood
The internet has presented fraudsters with a range of new ways to trick and scam unsuspecting consumers and companies. Most people are familiar with the "classic" scams ...
Ropes & Gray LLP
2017 was an important year for the UK's SFO. The Government's plan to merge the SFO with the National Crime Agency was scrapped, seemingly securing the SFO's future as an independent investigator and prosecutor.
Shepherd & Wedderburn
The Secretary of State has used its power under the Digital Economy Act 2017 to create a new criminal offence targeting ticket bots.
Shearman & Sterling LLP
On December 11, 2017, the U.K. Government published a U.K. Anti-Corruption Strategy 2017 to 2022 setting out how the U.K. Government intends to combat corruption over the next five years.
WilmerHale
Last week the UK government announced plans to launch a new national economic crime centre (NECC), which promises to tackle ‘the most serious cases of economic crime'.
Rahman Ravelli Solicitors
The world's biggest builder of oil rigs, Keppel Offshore and Marine, is paying $422 million to end a US bribery probe into illegal payments to officials at Brazil's state-owned oil company, Petrobras.
WilmerHale
On 11 December 2017 the Government announced the creation of the National Economic Crime Centre (NECC).
Dentons
A new criminal offence of corporate failure to prevent the facilitation of tax evasion came into force on 30 September 2017. Having reasonable prevention procedures in place is an organisation's only defence to the offence.
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Rahman Ravelli Solicitors
Syedur Rahman and Nicola Sharp examine the merits of compliance committees and how improving your compliance measures can help you, even while you are under investigation, in global corruption cases.
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FCA Publishes Its "Package Of Proposals" For Transitioning Firms And Individuals To The Senior Managers And Certification Regime
WilmerHale
On 11 December 2017 the Government announced the creation of the National Economic Crime Centre (NECC).
Baker & McKenzie
On October 7, 2017, the EU Commission published its updated study on corruption in the EU healthcare sector. Companies in the healthcare industry should rethink their policies...
WilmerHale
Last week the UK government announced plans to launch a new national economic crime centre (NECC), which promises to tackle ‘the most serious cases of economic crime'.
Pinsent Masons LLP
The future of the independent Serious Fraud Office (SFO) has been confirmed by the UK government as part of a new national strategy to crack down on economic crime.
Rahman Ravelli Solicitors
The world's biggest builder of oil rigs, Keppel Offshore and Marine, is paying $422 million to end a US bribery probe into illegal payments to officials at Brazil's state-owned oil company, Petrobras.
Mishcon de Reya
Will the proposed National Economic Crime Centre ('NECC') really increase the effectiveness of fraud investigations and prosecutions for victims and, if not, will it be needed at all?
Sayenko Kharenko
The Ukrainian anti-corruption legal framework consists of the following major segments:
Ropes & Gray LLP
2017 was an important year for the UK's SFO. The Government's plan to merge the SFO with the National Crime Agency was scrapped, seemingly securing the SFO's future as an independent investigator and prosecutor.
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