Mondaq Europe: Criminal Law > White Collar Crime, Anti-Corruption & Fraud
Elias Neocleous & Co LLC
A new law enacted last month has simplified the process of finding official translators for court cases involving non-Greek speakers which will ensure that translation objections are not a cause for cases being rejected.
Gibson, Dunn & Crutcher
Le 6 juin 2019, le Conseil de l'Union européenne a définitivement adopté la directive (UE) 2019/1023 du 20 juin 2019 relativeaux cadres de restructuration préventive, ...
Jones Day
The Financial Public Prosecutor and the French Anticorruption Agency are working hand in hand to fight corruption.
Jones Day
The Enforcement Committee concluded that the provisions of the Sapin II Law were not violated.
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
ISOLAS
The rapid growth of modern-day technology, coupled with the boom of the gambling industry (particularly on online platforms) and the globalisation of live sports broadcasting.
Ogier
A recent Privy Council decision relating to long-running Jersey proceedings (Volaw –v- Comptroller of Taxes [2019] UKPC 29) provides clarification on the extent to which a party to an action may resist disclosure notices...
KPMG Malta
During the past weeks, the IRD has published updated versions of the FATCA and CRS guidelines.
KPMG Malta
When it comes to the highly competitive world of esports, every edge counts. Artificial Intelligence (AI) technology can be that edge, offering elite players the chance to raise the bar.
KPMG Malta
For this purpose, tax treaties have to be analysed in conjunction with the MLI.
WhistleB
Within the coming month we are expecting the EU whistleblower protection law to receive final approval.
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.
ACTECON
The TCA recently issued its reasoned decision concerning its investigation against Novartis Sağlık Gıda ve Tarım Ürünleri San. ve Tic. A.Ş., as a result of which the TCA held that the two undertakings did not violate ...
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.
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.
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
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
DLA Piper
Unexplained wealth orders (UWO) were introduced in January 2018 and the National Crime Agency (NCA) has now successfully obtained five
Kirkland & Ellis International LLP
The U.S. is investigating hundreds of millions of dollars in financial transactions involving three Chinese banks that allegedly helped finance North Korea's
Rahman Ravelli Solicitors
In a legal first, a hacker has had bitcoin confiscated.
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Arnold & Porter
In this edition of the UK Enforcement newsletter we provide an update on recent anti-corruption, fraud and bribery developments in the UK.
STA Law Firm
The main legislation in the UK governing bribery & corruption is Bribery Act, 2010 which came into force on 1 July 2011.
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
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.
Mayer Brown
On 12 July 2019, the UK government published its "Economic Crime Plan, 2019 to 2022" (the "Paper"), a policy paper setting out seven strategic priorities, each with action plans ("Actions")
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.
DAC Beachcroft LLP
We wrote in June 2018 about the key issues to consider in making the decision whether or not to pursue a private prosecution and in what circumstances it might be the right option.
Kirkland & Ellis International LLP
The U.S. is investigating hundreds of millions of dollars in financial transactions involving three Chinese banks that allegedly helped finance North Korea's
Kramer Levin Naftalis & Frankel LLP
Une clarification bienvenue quant au comportement attendu des entreprises dans le cadre de la procédure de transaction pénale à la française
DLA Piper
On 6 August 2019, the UK's Serious Fraud Office (SFO) issued much-awaited guidance on corporate co-operation, which forms part of its Operational Handbook (the Guidance).
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