Mondaq Europe: Criminal Law
Wolf Theiss
The topic is therefore not yet entirely clear and will need further clarification in the future.
AGP Law Firm | A.G. Paphitis & Co. LLC
Up until the last decade or so, the financial industry has been more or less self-regulated.
Dillon Eustace
The Supreme Court also referred to other evidence put forward by Mr. Casey to support his argument of officially induced error.
Arthur Cox
Following on from the publication at the end of 2017 of the Government's White Collar Crime Package, 2018 was a busy year in the corporate crime sphere.
Baker & Partners
The Kenya agreement is an encouraging example of such fruits being returned to their rightful owners.
Kinstellar
Kinstellar is proud that experts from our Compliance, Risk and Sensitive Investigations (CRSI) practice are contributors to the report "Structured Settlements for Corruption Offences: Towards Global Standards?"
Squire Patton Boggs LLP
Russia continues its anticorruption efforts in 2019. These efforts build upon numerous convictions last year.
Gokce Attorney Partnership
Although it has not been considered as a crime since 2012, with the Law Amending Certain Laws for Improvement of Investment Environment no. 6728 dated 09 August 2016;
Gokce Attorney Partnership
The crimes committed within the Company or brought criminal responsibility to the company executives are not limited by the abovementioned crimes.
Gün + Partners
Transparency International announced the results of the 2018 Corruption Perceptions Index (the "2018 Index") on January 29, 2019.
MGC Legal
Fidye yazılımları (Ransomware), bir cihazı kilitleyebilen veya sahibinden para koparmak için içeriklerini şifreleyebilen kötü amaçlı yazılımlardır.
MGC Legal
Kaçakçılık suçu oluşturan fiiller ve yaptırımları 5607 Sayılı Kaçakçılıkla Mücadele Kanunu'nda düzenlenmiştir.
Moroğlu Arseven
Under Turkish law, vehicles can be confiscated if they are used during the commission of crimes stated under Anti-Smuggling Law Number 5607 ("Anti-Smuggling Law").
Rahman Ravelli Solicitors
Syedur Rahman of business crime solicitors Rahman Ravelli explains why an HMRC crackdown on estate agents must be seen as a warning to those working in property sales to tackle money laundering.
WilmerHale
On 7 February 2019, the UK National Crime Agency announced that it had, for the first time, successfully used its powers of account freezing orders to forfeit over £400,000 from three UK bank accounts suspected of harbouring dirty money.
Rahman Ravelli Solicitors
Syedur Rahman, of business crime solicitors Rahman Ravelli, explains that introducing compliance procedures can be of value even after a company has come under investigation.
Rahman Ravelli Solicitors
With fraud allegations engulfing Patisserie Valerie, Nicola Sharp of business crime solicitors Rahman Ravelli emphasises the importance of preventing fraud and investigating any suspicions of it.
Rahman Ravelli Solicitors
The Serious Fraud Office has dropped two investigations and spent millions on an unsuccessful prosecution. Neil Williams of business crime solicitors Rahman Ravelli looks at the pressures on the agency.
BCL Solicitors LLP
BCL partner, Richard Sallybanks writes for Law 360 examining the case between the U.K. Serious Fraud Office and Tesco Stores Limited
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MGC Legal
5941 sayılı Çek Kanunun 5. Maddesinde, çekin üzerinde yazılı bulunan düzenleme tarihine göre kanuni ibraz süresi içinde ibraz edildiğinde (gösterildiğinde), çekin karşılığını ilgili banka hesabında tam olarak bulundurmamak suç olarak tanımlanmıştır.
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,
Travers Smith LLP
In the first contested prosecution under section 7 of the UK's Bribery Act 2010 (the "Act"), a Londonbased interiors company has been found guilty of the 'corporate offence' of failing to prevent bribery.
MGC Legal
Şimdiki düzenlemede velayeti kendisinde olan anne veya baba çocuğu göstermek istemezse ancak icra yolu ile çocuk teslim edilebiliyordu.
Gün + Partners
On February 21 2018 Transparency International published the 2017 Corruption Perceptions Index, which reflects the public sector corruption perspective of non-governmental organisations ..
BCL Solicitors LLP
When fully operational, OPOs will inevitably be used to circumvent the traditional MLA process.
Herguner Bilgen Ozeke Attorney Partnership
Following the attempted coup d'état on July 15, 2016, the Council of Ministers convened on July 20, 2016 and declared a state of emergency throughout the country for a 90-day period starting on Thursday, July 21, 2016 at 1am, ...
Dillon Eustace
In November 2017 the Government published a series of measures which it intended to take to tackle white collar crime (the "Measures").
Dentons
On February 14, 2019, the European Parliament (EP) plenary session agreed to adopt an EU mechanism for screening foreign direct investments (FDI) in order to protect strategic sectors
Noerr
ABC (anti-bribery and corruption) enforcement in Russia and the former Soviet republics in 2017 was marked by foreign multinational actions against international companies for large-scale offences.
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