Mondaq Europe: Criminal Law > White Collar Crime, Anti-Corruption & Fraud
OBLIN Attorneys at Law LLP
Enforcement of Foreign Judgments Comparative Guide for the jurisdiction of Austria, check out our comparative guides section to compare across multiple countries
RBC VAT
Of the €150 billion VAT lost every year, €50 billion is estimated to be as a result of cross-border VAT fraud.
G. Vrikis & Associates LLC
The Team of lawyer-monthly.com got in touch with our Partner Christiana Kouppi and talked about the much discussed topic: GDPR
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.
Arthur Cox
Regulatory authorities in Ireland and the UK have begun to adopt a more aggressive stance on legal professional privilege in the context of regulatory investigations.
DQ Advocates
The Isle of Man's Judgments (Reciprocal Enforcement) (Isle of Man) Act 1968 (the "Act") provides a quick and simple process for the registration of judgments obtained in certain jurisdictions.
ICT Legal Consulting
Continuing with the analysis of the Whistleblowing Reporting System (hereinafter "Whistleblowing"), today we focus our attention on the obligations connected with the Organisation ...
Stock Industrial Property Services A.S.
The seminar "Invisible Features and Functionality of Designs" was held at the Turkish Patent and Trademark Office in Ankara on 21 March 2019
Stock Industrial Property Services A.S.
Türk Patent ve Marka Kurumu Yeniden İnceleme ve Değerlendirme Kurulu önünde yapılan itirazda, itiraz sahibi, başvuru konusu markada bulunan ibarenin bir sebze türü olan biberin çeşit adı (variety name)
Esin Attorney Partnership
Tebliğ, 3 Ekim 2019 tarih ve 30907 sayılı Resmi Gazete'de yayımlanmasının ardından yürürlüğe girdi.
Esin Attorney Partnership
The Communiqué entered into force upon its publication in the Official Gazette No. 30907 dated October 3, 2019.
Bezen & Partners
This short note intends to provide a round-up of key changes in financial legislation in recent months.
Kavlak Law Firm
Recently along with the developments in technology, we have been observing innovative and practical solutions as alternative to banks which carry out money transfers and payment transactions between people.
Nazali
Adil yargılanma hakkını oluşturan unsurların bir kısmı 6. madde altında açıkça belirtilmiştir.
MJ Hudson
In this article, we look at 5 significant loan market developments and summarise how the relevant issues are currently being managed.
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.
Herbert Smith Freehills
Parties may say all sorts of things when negotiating a contract. Where sophisticated commercial parties are involved, most pre-contractual statements will, no doubt,
Dentons
On August 6, 2019, the SFO published "corporate co-operation guidance" contained within its Operational Handbook.
Jones Day
The Government published a draft bill on the registration of overseas entities ("ROE Bill") on 23 July 2018 with the aim of increasing transparency regarding ownership of land in the United Kingdom.
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
Latest Video
Most Popular Recent Articles
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
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
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?
G. Vrikis & Associates LLC
The Team of lawyer-monthly.com got in touch with our Partner Christiana Kouppi and talked about the much discussed topic: GDPR
WhistleB
We aim to describe the benefits from the perspective of different stakeholder groups.
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.
Article Search Using Filters
Related Topics
Mondaq Advice Centre (MACs)
Popular Authors
Popular Contributors
Up-coming Events Search
Tools
Font Size:
Translation
Channels
Mondaq on Twitter