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Rahman Ravelli Solicitors
Angelika Hellweger of financial crime specialists Rahman Ravelli outlines the changes Germany plans to make to how it tackles money laundering.
L&E Global
After it was discovered that the chairperson of the works council had forged certificates by using the employer's stamp to confirm receipt of works council documents, the employer reported...
Rahman Ravelli Solicitors
The premises of German car manufacturer Mercedes-Benz has been searched as part of a bribery investigation.
Michael Kyprianou Law Firm
Compliance and fraud have occurred frequently in the real estate industry. Surprising about cases, such as the current one at Vonovia, is the fact that they are not detected earlier or avoided in principle.
Morrison & Foerster LLP
Die Europäische Strafverfolgungsbehörde (EUStA) erweist sich als äußerst schlagkräftig, wenn es um die Bekämpfung länderübergreifender Wirtschaftskriminalität auf EU-Ebene geht.
Heuking Kuehn Lueer Wojtek PartGmbB
Anti-Corruption & Bribery Comparative Guide for the jurisdiction of Germany, check out our comparative guides section to compare across multiple countries
Ankura Consulting Group LLC
In dieser Episode sprechen wir über das Thema Korruptionsvorbeugung in Bauprojekten. Wir beschreiben das Vorgehen bei einer Baurevision und geben Hinweise, welche Prozessvorgaben...
Rahman Ravelli Solicitors
In an attempt to combat money laundering in Germany, a new financial crime authority has been proposed.
Rahman Ravelli Solicitors
Niall Hearty of financial crime specialists Rahman Ravelli sees Germany's approach as part of a trend.
Schlun & Elseven Rechtsanwalte
Schlun & Elseven Rechtsanwälte PartG is a German law firm active worldwide in the service of our global clients. Our team of German extradition lawyers are here to support you in all matters of extradition law and Interpol notice removal.
Rahman Ravelli Solicitors
Prosecutors in Germany are now looking into how the country's financial supervisory authority conducted itself in the run-up to Wirecard's bankruptcy.
Leigh Day
In the latest development of the Dieselgate scandal, former Volkswagen CEO Martin Winterkorn will stand trial in Germany for fraud, tax evasion and breaching competition laws.
Gibson, Dunn & Crutcher
German criminal law so far does not provide for corporate criminal liability. Corporations can only be fined under the law on administrative offenses, and the government has discretion to impose such fines.
Rahman Ravelli Solicitors
Nicola Sharp of business crime solicitors Rahman Ravelli believes that those who devised the investment schemes under investigation are more likely to be prosecuted than those who invested in them.
Heuking Kuehn Lueer Wojtek PartGmbB
To fight cross-border corruption effectively, Germany supports the implementation of and compliance with international standards against corruption through active participation in the United Nations
DLA Piper UK LLP
German criminal law differentiates between bribery in commercial practice (section 299 GCC) and bribery in connection with public officials (sections 331 ff. GCC).
European Union
Rahman Ravelli Solicitors
Niall Hearty of Rahman Ravelli details the decision-making process that led to the German city becoming the base for AMLA.
Rahman Ravelli Solicitors
Salomé Lemasson, head of financial crime specialists Rahman Ravelli's EU business crime group, details the case's significance.
Schlun & Elseven Rechtsanwalte
Art. 20 (1) TFEU stipulates that all EU Member State nationals also possess European Union citizenship.
Jones Day
On May 12, 2021, the CJEU ruled that EU and Schengen Area citizens cannot be arrested pursuant to an Interpol Red Notice if they have already settled identical allegations in a member state...
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