Mondaq Europe: Criminal Law > Corporate Crime
Antoniou McCollum & Co. LLC
On 29 March 2017, the United Kingdom notified the European Council of its intention to withdraw from the EU under Article 50 of the Treaty on the European Union (TEU).
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
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.
NautaDutilh Avocats Luxembourg
Technology law continues to evolve rapidly in the EU, and Luxembourg is no exception.
Chetcuti Cauchi Advocates
Trademarks Comparative Guide for the jurisdiction of Malta, check out our comparative guides section to compare across multiple countries
Herbert Smith Freehills
This newsletter summarises recent Russian regulation, enforcement and court practice developments which may be relevant for doing business in Russia from a corporate crime and investigations perspective.
Öncel, Aydın & Uygun Attorney Partnership
In parallel with fast-moving social and commercial developments, Turkey has always sought for a better judicial system in order to provide up-to-date and more efficient regulations in line with the social and commercial ...
Öncel, Aydın & Uygun Attorney Partnership
Turkish Personal Data Protection Board ("Board") has shed light on the legal situation of foreign companies and their liaison offices and branches in Turkey in terms of whether they are to be considered as data controllers ...
Bezen & Partners
This short note intends to provide a round-up of key changes in financial legislation in recent months.
Bezen & Partners
The Turkish Government has recently revealed an update of its New Economic Program for the three-year period starting from 2020 under the main theme of "Transformation Begins".
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.
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.
Herbert Smith Freehills
On 6 August 2019 the UK Serious Fraud Office ("SFO") published its Corporate Co-operation Guidance which forms part of the SFO's internal Operational Handbook.
DAC Beachcroft LLP
It has long been a problem for criminal prosecutors that corporate crime is difficult to detect. The criminal act can remain concealed and the effects
Rahman Ravelli Solicitors
The United States is considering legislation to prosecute foreign officials that seek bribes from American businesses. Nicola Sharp of business crime solicitors Rahman Ravelli believes the move reflects the UK's approach.
BCL Solicitors LLP
Last month, the SFO lost a case against three former executives of metals company Sarclad, which signed a DPA in 2016. Former Managing Director Michael Sorby
BCL Solicitors LLP
BCL partner, Richard Reichman writes for Euronews discussing the complex decision of whether or not to self-report corporate wrongdoing.
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Herbert Smith Freehills
The legislative proposal is being discussed extensively in legal practice and academia.
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
Syedur Rahman of business crime solicitors Rahman Ravelli outlines some of the car manufacturer's recent problems and considers whether more may follow.
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
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,
Rahman Ravelli Solicitors
Syedur Rahman of business crime solicitors Rahman Ravelli says his appeal is a calculated risk.
Rahman Ravelli Solicitors
The United States is considering legislation to prosecute foreign officials that seek bribes from American businesses. Nicola Sharp of business crime solicitors Rahman Ravelli believes the move reflects the UK's approach.
Herbert Smith Freehills
On 6 August 2019 the UK Serious Fraud Office ("SFO") published its Corporate Co-operation Guidance which forms part of the SFO's internal Operational Handbook.
DAC Beachcroft LLP
It has long been a problem for criminal prosecutors that corporate crime is difficult to detect. The criminal act can remain concealed and the effects
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