LATEST ARTICLES
Cyprus
A.G. Erotocritou LLC
As one of the very few common law jurisdictions within the European Union, Cyprus has become well-established as a commercial, corporate and tech hub over the past few years.
Ireland
William Fry
See our recent article detailing key aspects of the report here. The Report describes financial crime as involving the abuse of the financial system by criminal actors.
Monaco
CMS Pasquier Ciulla Marquet Pastor Svara & Gazo
L'un des nombreux objectifs de la loi 1.559 du 29 février 2024, portant adaptation des dispositions législatives en matière de lutte contre le blanchiment de capitaux.
CMS Pasquier Ciulla Marquet Pastor Svara & Gazo
One of the many objectives of Law 1.559 of 29 February 2024, adapting the legislative provisions on the fight against money laundering, the financing of terrorism and the proliferation of weapons of mass destruction, is to bring Monegasque legislation on trusts into line with FATF standards.
Portugal
RBMS
Asset Recovery Comparative Guide for the jurisdiction of Portugal, check out our comparative guides section to compare across multiple countries
Switzerland
Monfrini Bitton Klein
La présente Newsletter de Monfrini Bitton Klein vise à offrir, de manière hebdomadaire, un tour d'horizon de la jurispru-dence rendue par le Tribunal fédéral dans les principaux domaines d'activité de l'Etude, ...
Monfrini Bitton Klein
La présente Newsletter de Monfrini Bitton Klein vise à offrir, de manière hebdomadaire, un tour d'horizon de la jurispru-dence rendue par le Tribunal fédéral dans les principaux domaines d'activité de l'Etude, soit le droit pénal économique et le recouvrement d'actifs (asset recovery).
Monfrini Bitton Klein
La présente Newsletter de Monfrini Bitton Klein vise à offrir, de manière hebdomadaire, un tour d'horizon de la jurispru-dence rendue par le Tribunal fédéral dans les principaux domaines d'activité de l'Etude, soit le droit pénal économique et le recouvrement d'actifs (asset recovery).
Monfrini Bitton Klein
Rejet des conclusions civiles en lien avec une violation des règles de l'art de construire
UK
Pallas Partners
In the past two weeks, the U.S. Department of Justice (DOJ) and the U.K. Serious Fraud Office (SFO) each made announcements about paying financial bounties to whistleblowers.
Pallas Partners
Many significant developments took place in 2023 across the landscape of corporate crime, and we can expect to see more in 2024.
Economic Crime And Corporate Transparency Act 2023 – Failure To Prevent Fraud And ESG Considerations
Shepherd and Wedderburn LLP
In this article, we focus on the new measures implemented in the Economic Crime and Corporate Transparency Act 2023 (ECCT Act) to hold organisations to account and the extent...
Bird & Bird
Asset Recovery Comparative Guide for the jurisdiction of UK, check out our comparative guides section to compare across multiple countries
Norton Rose Fulbright Hong Kong
In this episode, we focus on fraud and specifically on key recent developments that banks and other financial sector firms should have on their radar as part of their risk management in this area.
Greenberg Traurig, LLP
Anti-Corruption & Bribery Comparative Guide for the jurisdiction of UK, check out our comparative guides section to compare across multiple countries
WilmerHale
Its 2024/25 Business Plan outlines how the regulator intends to fulfil that promise in the next 12 months.
Osborne Clarke
On 19 March 2024, the Financial Conduct Authority (FCA) published its 2024/2025 Business Plan placing the reduction and prevention of financial crime as its number one commitment.
European Union
Rahman Ravelli Solicitors
Niall Hearty of Rahman Ravelli outlines the EU's new laws that aim to strengthen its battle against money laundering
Ogier
This article is an up-to-date summary of the corporate and financial crime landscape in Ireland. It examines emerging trends that may shape the future of corporate criminal enforcement in Ireland.
Rahman Ravelli Solicitors
https://www.rahmanravelli.co.uk/expertise/anti-money-laundering-investigations/a-brief-summary-of-money-laundering-and-how-to-respond-to-allegations/
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