Mondaq Europe: Criminal Law > Crime
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
Arnone & Sicomo
The European arrest warrant is indeed valid in all EU Countries.
SKW Schwarz
September 14 represents another milestone for PSD2: by September 14, 2019 at the latest, payment service providers in the EU should have to carry out
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).
ISOLAS
ISOLAS LLP partner Joey Garcia has recently participated by invitation on the United Nations Office on Drugs and Crime (UNODC) Cryptocurrencies Working Group meeting, supported and sponsored by the Government of Japan.
GuernseyFinance
Fund managers are increasingly looking to split fund structures in a bid for effective global distribution with better service and reduced cost
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.
Dillon Eustace
Earlier this week, the Central Bank of Ireland (the "CBI") published its Consultation Paper 130 on the regulatory framework that it proposes to establish regarding rules
Mason Hayes & Curran
In June 2019, the Fitness to Practise Committee (Committee) of the General Pharmaceutical Council (GPhC) directed the removal of a pharmacist's registration following his conviction in 2018
Matheson
The following three recent court rulings are of significant relevance to the conduct of competition law and other regulatory investigations under Ireland's criminal prosecution enforcement regime:
Arnone & Sicomo
The simple associate, however, is punished with imprisonment of not less than ten years, pursuant to paragraph 2 of article 74.
Arnone & Sicomo
This limit applies only for novice drivers under the age of 21, for the first three years from achievement of driving licence.
Arnone & Sicomo
Laws and regulations Consob: read here everything about the Consob sanctioning procedure and what to do if you have received a sanction.
Noerr
Bis zum Ende der Frühjahrssitzungsperiode am 28. Juli 2019 wurden drei neue Gesetzesentwürfe zu Gegenmaßnahmen zu den Russlandsanktionen in die Staatsduma eingebracht.
Rahman Ravelli Solicitors
With the Financial Conduct Authority examining a bank's money laundering controls and list of controversial clients, Neil Williams of business crime solicitors Rahman Ravelli considers the reasons
Rahman Ravelli Solicitors
In a legal first, a hacker has had bitcoin confiscated.
BCL Solicitors LLP
The UK's Lord Chancellor and Secretary of State for Justice, Robert Buckland MP, faced criticism earlier this month by suggesting that the anonymity of those suspected of serious crime
DAC Beachcroft LLP
What does the CQC's recently published annual report tell us about the direction of travel for health and social care regulation?
BCL Solicitors LLP
BCL solicitor, Tom McNeill‘s article "the age of corporate responsibility" has been published by Compliance Matters, discussing corporate liability in the UK.
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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BCL Solicitors LLP
BCL partner, Richard Reichman writes for Euronews discussing the complex decision of whether or not to self-report corporate wrongdoing.
Withers LLP
The cost of being a victim of crime? An extraordinary £77million, according to TalkTalk at the recent sentencing of one of the individuals who hacked their systems
BCL Solicitors LLP
BCL solicitor, Tom McNeill‘s article "the age of corporate responsibility" has been published by Compliance Matters, discussing corporate liability in the UK.
Clyde & Co
Sometimes it is better for a registrant not to give evidence to a fitness to practise panel. And they can do so safe in the knowledge that the panel cannot draw any adverse inferences – until now.
DAC Beachcroft LLP
What does the CQC's recently published annual report tell us about the direction of travel for health and social care regulation?
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.
Rahman Ravelli Solicitors
With the Financial Conduct Authority examining a bank's money laundering controls and list of controversial clients, Neil Williams of business crime solicitors Rahman Ravelli considers the reasons
Rahman Ravelli Solicitors
In a legal first, a hacker has had bitcoin confiscated.
BCL Solicitors LLP
The UK's Lord Chancellor and Secretary of State for Justice, Robert Buckland MP, faced criticism earlier this month by suggesting that the anonymity of those suspected of serious crime
ISOLAS
ISOLAS LLP partner Joey Garcia has recently participated by invitation on the United Nations Office on Drugs and Crime (UNODC) Cryptocurrencies Working Group meeting, supported and sponsored by the Government of Japan.
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