Mondaq Europe: Criminal Law
KNOETZL HAUGENEDER NETAL Rechtsanwaelte GmbH
In a recently published decision, the Austrian Supreme Court ("OGH") clarified and strengthened the rights of suspects in criminal proceedings.
Van Bael & Bellis
On 21 June 2018, the Council of the European Union and the European Parliament adopted the Directive amending the Posting of Workers Directive.
August & Debouzy
In the previous episode, we presented the various proposals made in the report prepared by the parliamentary information commission on prosecution of tax offences.
August & Debouzy
Set up after the parliamentary debates on the Act for Confidence in Political Life, the information commission on prosecution of tax offences provided its report [1] last May 23.
Matheson
Under Irish law, offences are divided between summary (minor) offences and indictable (serious) offences.
KPMG Luxembourg
In recent years, sophisticated cybercriminals have managed to compromise several banks' computer networks, learn their payment processes, and gain access to the relevant IT credentials...
Baer & Karrer
In a recent decision 6B_689/2016 of 14 August 2018, the Swiss Federal Supreme Court held that the failure to disclose adequately retrocessions may constitute an act of criminal mismanagement.
Gün + Partners
Attorney-client privilege is widely debated, as its interpretation is difficult in cross-border litigation and investigations.
ELIG Gürkaynak Attorneys-at-Law
On June 9, 2018, the Professional Standards of Ethics and Compliance Management ("Standards") was published in the Official Gazette and came into legal force the same day.
Kolcuoglu Demirkan Kocakli Attorneys at Law
Şüphesiz, beyaz yakalar söz konusu fiillerinden dolayı TCK kapsamındaki cezanın yanı sıra, başka yaptırımlarla da karşılaşıyorlar.
MGC Legal
Bu kayıtlar halk arasında sabıka kaydı olarak bilinen adli sicil kaydı ve adli sicil arşiv kaydından oluşur.
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.
Nazali
Suistimal, şirketlerin gelirlerinin %5'ini kaybetmesine neden olabilen bir risk iken, aslında bu riskle baş etmek mümkün.
WilmerHale
On 28 February 2018, the NCA secured the first UWOs under this scheme.
Hodge Jones & Allen LLP
The laws relating to sex often dominate headlines. Of late those sexual offences concerning the lack of consent are particularly under scrutiny.
Morrison & Foerster LLP
The target of the UK's first unexplained wealth order (UWO) has been made public after reporting restrictions expired last week.
Dentons
On 28 September 2018 the authorised push payment (APP) scams steering group published its draft voluntary contingent reimbursement model (CRM).
Shearman & Sterling LLP
On October 1, 2018, the FCA published a final notice issued to a U.K. Retail Bank for breaches of Principle 2 of the FCA's Principles for Businesses.
4 New Square Chambers
In this example a purchaser is tricked into paying cash to a fraudster instead of his solicitor.
Giambrone & Partners
Financial fraud is a worldwide issue and it will come as no surprise that fraudsters take extreme measures to cover their tracks and hide the money they have taken from unsuspecting investors.
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Rahman Ravelli Solicitors
Syedur Rahman and Nicola Sharp examine the merits of compliance committees and how improving your compliance measures can help you, even while you are under investigation, in global corruption cases.
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.
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 ..
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.
ADMD
Olağanüstü hal kapsamında 17.08.2016 tarihinde yürürlüğe giren 671 Sayılı Kanun Hükmünde Kararname ve 22.02.2017 tarihinde yayınlanan 29987 ve 29824 Sayılı Açık Ceza İnfaz Kurumlarına Ayrılma Yönetmeliğinde ...
Brodies LLP
All too commonly courts hear cases in which the claimant alleges, through exaggeration or lies, that they suffered severe injuries as a result of a harmless accident.
Ropes & Gray LLP
The U.K. Financial Conduct Authority on Monday (1 October 2018) fined Tesco Personal Finance plc £16.4 million for its failings in relation to a cyber attack in November 2016.
Dentons
On 1 October 2018, the FCA fined Tesco Personal Finance plc (Tesco Bank) £16.4 million for failures relating to a cyber attack
Stephenson Harwood
The Commercial Court has been busy with a plethora of judgments involving freezing orders being handed down over the summer months.
Shearman & Sterling LLP
On September 5, 2018, HM Treasury published draft statutory instruments on the regulation of payments and e-money and on access to the Single Euro Payments Area in preparation for the U.K.'s withdrawal ...
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