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Australia
Corrs Chambers Westgarth
The legislation represents the most comprehensive amendment of Australia's foreign bribery regime in almost 30 years.
Herbert Smith Freehills
In this article, the HSF Australian CC&I team explores corporate crime and investigations issues to watch in 2024.
Mackay Chapman
Recent case highlights difficulties in proving cases against liquidator for alleged involvement in phoenixing.
Holding Redlich
ASIC alleged that the Eneco MD used the names of his family members 24 times to manipulate the share price.
Avant Law
Proposals to significantly strengthen the compliance & enforcement framework of the FW Act in relation to the underpayment of wages.
Sydney Criminal Lawyers
Wage theft is a crime in Victoria and Queensland, but no such criminal offence exists in New South Wales.
Sydney Criminal Lawyers
There is overlap, but there are differences between white collar crime and corporate crime.
Corrs Chambers Westgarth
The decision reinforces the monetary penalties that apply to businesses that have committed a foreign bribery offence.
Brazil
Koury Lopes Advogados
O Supremo Tribunal Federal (STF) decidiu, por unanimidade, que é constitucional a norma federal que estabelece benefícios pelo parcelamento ou pagamento de débitos tributários do ponto...
Canada
DLA Piper
An internal investigation may seem like a simple undertaking, but those experienced with investigations know that looks are deceiving.
China
AnJie Broad Law Firm
刑事辩护在整个刑事业务中具有至关重要的地位。
AnJie Broad Law Firm
2023年7月14日,中共中央、国务院发布《关于促进民营经济发展壮大的意见》。
Denmark
Kromann Reumert
In case of suspicion of serious irregularities in an organisation, it may be necessary to arrange a thorough investigation by external lawyers.
Kromann Reumert
Together with colleagues from Fieldfisher we have discussed the evolving Sanctions Enforcement landscape for 2023. Watch the discussions on demand.
Singapore
Setia Law
The starting point is that a company is a legal entity unto itself, and the acts of its agents or employees are not automatically attributed to it.
Turkey
Paksoy
Şirket iç soruşturmaları, organizasyonların, rüşvet, yolsuzluk, taciz gibi çeşitli yasa dışı veya etik kurallara aykırı faaliyetlerin tespiti ve sorumluların belirlenmesi...
Mustafa Tirtir Law Firm
Anonim ve Limited şirket yönetim kurulu başkan ve üyelerinin cezai sorumluluğu ile ilgili çalışmamızda, 1 Haziran 2005 tarihinde yürürlüğe giren Yeni Türk Ceza Kanunu'nun 20. maddesinde yer ...
UK
Herbert Smith Freehills
The Financial Conduct Authority (FCA) has published a consultation paper FCA CP24/2 on proposals to increase transparency around enforcement and investigations.
DMH Stallard
The Economic Crime and Corporate Transparency Act 2023 (the "Act") aims to deliver a range of reforms to tackle economic crime and improve transparency over corporate entities.
Rahman Ravelli Solicitors
A conference to assess the most significant issues in corporate crime has been organised by Rahman Ravelli.
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