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Searching Content indexed under White Collar Crime, Anti-Corruption & Fraud by KNOETZL HAUGENEDER NETAL Rechtsanwaelte GmbH ordered by Published Date Descending.
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Bettina Knoetzl Discusses Data Protection vs Freedom Of Information In The Fight Against Corruption
In a democracy governed by the rule of law, decision-making processes and actions should be visible and understandable.
Austria
23 Oct 2018
2
Austrian Supreme Court Overturns Exclusion Of Suspects From Meetings Between Prosecutor And Expert Witness
In a recently published decision, the Austrian Supreme Court ("OGH") clarified and strengthened the rights of suspects in criminal proceedings.
Austria
5 Sep 2018
3
Liability Of Managing Directors Of A GmbH For Incorrect Financial Information And "Civil Fraud" – Austrian Supreme Court Ruling 6 Ob 244/17a
Director's liability is a recurring issue in both the Austrian and German courts. One reason is that, when a company goes into bankruptcy, its receivers and creditors tend to look for alternative sources of funds...
Austria
16 Jul 2018
4
PETROBRAS – OPERATION CARWASH – Dealing With Criminal Actions Of Officers
With reference to our KNOETZL alert of January 19, 2017, we are again reminded that, whenever violations of criminal laws and internal compliance regulations by executives and directors of the company come to light ...
Austria
16 Jul 2018
5
Corruption In The Public Sector: No Immunity For PEPs
The recent announcement that the immunity of FPÖ politician Christian Leyroutz has been suspended shows that neither politicians nor lawyers or even politicians who are lawyers are protected from prosecution.
Austria
16 Jul 2018
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