Mondaq Europe: Criminal Law
Elias Neocleous & Co LLC
Partner, Christia Middleton, head of our Paphos Office, was invited by the Cambridge International Symposium on Economic Crime to speak at their 37th Symposium "Fighting Economic Crime
Jones Day
The Financial Public Prosecutor and the French Anticorruption Agency are working hand in hand to fight corruption.
Jones Day
The Enforcement Committee concluded that the provisions of the Sapin II Law were not violated.
Rahman Ravelli Solicitors
Neil Williams of business crime solicitors Rahman Ravelli says it is another indicator of the scale of the problem that was centred on a small bank branch in Estonia.
Herbert Smith Freehills
The legislative proposal is being discussed extensively in legal practice and academia.
Jones Day
On August 22, 2019, the German Ministry of Justice and Consumer Protection presented the draft Corporate Sanctions Act ("CSA"), a bill that would establish corporate criminal liability in Germany.
Heuking Kuehn Lueer Wojtek PartGmbB
The German Federal Ministry of Justice and Consumer Protection (BMJV) has submitted its long-awaited proposal for a Corporate Sanctions Act (VerSanG). When corporate crimes
DLA Piper
German criminal law differentiates between bribery in commercial practice (section 299 GCC) and bribery in connection with public officials (sections 331 ff. GCC).
DLA Piper
Act C of 2012 on the Criminal Code (Criminal Code) is the key piece of Hungarian legislation governing bribery. It applies to conduct occurring after the implementation date of July 1, 2013.
Arthur Cox
The Criminal Justice (International Co-operation) Act 2019 (the Act) was signed into law by the President on 23 July 2019 under the auspices of the Stormont House Agreement of 23 December 2014,...
Squire Patton Boggs LLP
The Italian Government recently approved a bill known as the Spazzacorrotti, or "Bribe Destroyer." The anti-establishment Movimento 5 Stelle, or Five Star Movement
Arnone & Sicomo
This limit applies only for novice drivers under the age of 21, for the first three years from achievement of driving licence.
Nazali
Çocuk kelimesi, anne karnında ya da bebeklik çağı ile erginlik çağı arasındaki gelişme döneminde bulunan insan anlamına gelir.
Rahman Ravelli Solicitors
Syedur Rahman of business crime solicitors Rahman Ravelli outlines some of the car manufacturer's recent problems and considers whether more may follow.
Dentons
On August 6, 2019, the SFO published "corporate co-operation guidance" contained within its Operational Handbook.
Cleary Gottlieb Steen & Hamilton LLP
The SFO recently released its much anticipated Corporate Co-Operation Guidance[1] (the "Guidance"). It provides details of the types of behaviour expected by the SFO in order for an organisation
Mayer Brown
In a helpful precedent for banks, concerns that an authorised payment institution's customer sub-accounts were vulnerable to being used for fraud and money laundering has been held to constitute "exceptional circumstances" ...
Mayer Brown
On 6 August 2019, the UK's SFO released its Corporate Co-operation Guidance, joining the US Department of Justice and French Parquet National Financier and Agence Française Anticorruption in issuing new 2019 corporate enforcement guidance.
Rahman Ravelli Solicitors
Nicola Sharp of business crime solicitors Rahman Ravelli believes the former SFO head's thinking is in tune with the agency's current stance.
Rahman Ravelli Solicitors
Elias Preko, 60, was jailed for four and a half years in 2013 after admitting laundering money that James Ibori had stolen from NIgeria.
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Gibson, Dunn & Crutcher
On August 6, 2019 the Serious Fraud Office ("SFO") in London published a new section of its Operational Guidance entitled Corporate Co-operation Guidance
Nazali
Çocuk kelimesi, anne karnında ya da bebeklik çağı ile erginlik çağı arasındaki gelişme döneminde bulunan insan anlamına gelir.
Rahman Ravelli Solicitors
Neil Williams of business crime solicitors Rahman Ravelli says it is another indicator of the scale of the problem that was centred on a small bank branch in Estonia.
Mayer Brown
On 14 August 2019 the National Crime Agency (the "NCA") announced that it had obtained account freezing orders ("AFOs") on eight bank accounts containing more than £100 million
Rahman Ravelli Solicitors
Syedur Rahman of business crime solicitors Rahman Ravelli outlines the importance of the recently-introduced requirements and the challenges facing those who have to meet them.
Rahman Ravelli Solicitors
Elias Preko, 60, was jailed for four and a half years in 2013 after admitting laundering money that James Ibori had stolen from NIgeria.
ELIG Gürkaynak Attorneys-at-Law
The DOJ has put forward a structure for the assessment of adequacy and coverage of the program's design in each company.
Mandaris
The scores were then aggregated as a composite index using a qualitative and expert-based assessment in order to form the final country ranking.
DAC Beachcroft LLP
Cryptoassets – Exchange tokens, utility tokens and security tokens: What are they? How do they work? Are they safe? How do I know they are safe?
Clyde & Co
Today, the Supreme Court of Queensland handed down an important interlocutory decision in Murphy Operator & Ors v Gladstone Ports Corporation & Anor (No.4) [2019] QSC 228.
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