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Criminal
White Collar Crime, Anti-Corruption & Fraud
Australia
KordaMentha
Corruption Perceptions Index illustrates the entrenched challenges of corruption.
Piper Alderman
Discusses recent case where companies were convicted & fined for criminal cartel conduct.
Canada
MNP LLP
Every year, perpetrators come up with new methods for defrauding your company of its hard-earned capital.
DLA Piper
In the first part of our Canadian series "Focus on Investigations", we explore the purpose of internal investigations, the type of cases that could benefit from them...
Egypt
Andersen in Egypt
In recent years, Egypt has witnessed a significant shift in its financial services landscape, with microlending emerging as a pivotal force in driving financial inclusion...
France
Haas Avocats
L'explosion de l'IA nourrit l'actualité de nombreuses déviances appelant à la vigilance.
India
S.S. Rana & Co. Advocates
With the rapid advancement of technology, the digital landscape has become a breeding ground for cyber threats, and one of the most prevalent among them is phishing.
Tuli & Co
The Bombay High Court has held that the mere institution of criminal proceedings will not render a dispute non-arbitrable.
Ireland
Matheson
The Irish white collar crime landscape has seen some significant developments in the past 24 months, including the introduction of a swathe of regulations and legislation intended...
RDJ LLP
As RDJ head of Insurance Fraud and in collaboration with Insurer clients I have had oversight over many successes before the courts in fighting fraudulent claims, many of which go unreported.
Malaysia
Chooi & Company
On 4 April 4 2018, the Malaysian Parliament passed the Malaysian Anti-Corruption Commission (Amendment) Bill 2018, which amends the Malaysian Anti-Corruption Act 2009.
Nigeria
Adeola Oyinlade & Co
Any crime or illegal activity committed in the use of computers and network is referred to as a cybercrime. The Cybercrimes (Prohibition and Prevention, etc.) Act 2015 ("Cybercrimes Act")...
Adeola Oyinlade & Co
Money laundering is the illegal concealing of money obtained from criminal or illicit activities with the purpose of appearing to have been gotten from a legitimate source.
SK Solicitors
Election matters are very sensitive as they are of paramount significance to all parties concerned: the electorates in particular, who are directly involved; as well as the generality of the Nigerian populace.
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
Fixation de la peine et mesures applicables aux jeunes adultes
UK
Deka Chambers
Welcome to the latest edition of the Crime Briefing which focuses on private prosecutions with articles written by Louise McCullough and Amelia Katz. We hope that you find these articles informative and interesting.
Travers Smith LLP
In late October 2023 the Economic Crime and Transparency Act 2023 ("ECCTA") passed into law.
Cohen & Gresser
In his first speech as Director of the UK Serious Fraud Office, Nick Ephgrave last month expressed provisional support for financial incentives to whistleblowers in cases alleging significant economic
Greenberg Traurig, LLP
Following Russia's invasion of Ukraine, the UK's sanctions regime underwent significant change at speed.
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