Mondaq Europe: Criminal Law
Jersey Finance Limited
A leading academic has urged policy-makers to stop trying to combat corruption by introducing new rules and instead to spend more time determining the effectiveness of the rules already in place.
Baker & Partners
Investigating and pursuing serious and complex fraud claims is about staying ahead of the game. Most serious frauds will have an international element, whether in the substantive action or in asset recovery.
Jersey Finance Limited
A recent House of Commons debate on the Criminal Finances Bill included discussion about whether the Crown Dependencies should be forced to create public registries of beneficial ownership information.
Arendt & Medernach
Market Abuse: Suspicious Transactions And Order Reporting, François Warken At AFLF 2017 (Video)
ELVINGER HOSS PRUSSEN
By a Law dated 23 December 2016 , the Luxembourg legislator adopted Bill of law 7022 (a) implementing (i) Directive 2014/57/EU on criminal sanctions for market abuse as well as (ii)...
KPMG Luxembourg
On 17 February 2017, the Commission de Surveillance du Secteur Financier ("CSSF"), together with the Financial Intelligence Unit ("FIU") have published a new circular...
De Brauw Blackstone Westbroek N.V.
Enforcement actions by criminal and supervisory authorities are settled regularly.
Paz Horowitz
We tend to assume that ethics and anti-corruption compliance are complementary ingredients in the recipe for good governance.
Bar & Karrer
Verdachtsfällen im Bereich der Finanzkriminalität (Geldwäscherei, Korruption, Steuer- und Betrugsdelikte) müssen Finanzinstitute aus regulatorischen Gründen immer nachgehen.
ELIG, Attorneys-at-Law
With the proliferation of official investigations into international bribery allegations in recent years, as well as the huge fines imposed as a consequence of such investigations, much of the attention of the compliance community has lately been focused on anti-bribery efforts.
ELIG, Attorneys-at-Law
United States Department of Justice ("DOJ") published on its website a new guidance paper called "Evaluation of Corporate Compliance Programs" ("Evaluation") in February 2017.
ELIG, Attorneys-at-Law
One of the problems a company may face during an internal investigation is the lack of compliance by its employees with the document retention notices.
Pekin & Bayar
The Capital Markets Board of Turkey has introduced its Amendment on the Communiqué on Market Abuse Serial No. VI-104.1.a, which was published on 18 February 2017...
Pinsent Masons LLP
Earlier this month, Lee Charnley, managing director of Newcastle United, was among a number of senior European football officials arrested as part of an investigation into the tax affairs...
Clyde & Co
Theresa May's decision to call a snap general election was a surprise to most.
Sedgwick LLP
In my C-Suite Risk Report posting in March, I discussed the UK's Serious Fraud Office's (SFO) investigation into Rolls-Royce (RR) and the UK Court's approval of a Deferred Prosecution Agreement (DPA).
WilmerHale
This article follows on from "Part I: Detecting bribery", which also contains a summary of the background to the OECD's Phase 4 Report. For completeness, a short background section is repeated here.
Jones Day
On 28 March 2017, the FCA announced that Tesco plc and Tesco Stores Limited ("Tesco") had agreed to committing market abuse in relation to a trading update published on 29 August 2014.
Field Fisher
Yesterday saw the publication of Mrs Justice Andrews' judgment in the claim brought by the Director of the Serious Fraud Office (SFO) against Eurasian Natural Resources Corporation Ltd.
Akin Gump Strauss Hauer & Feld LLP
The Criminal Finance Act 2017 received Royal Assent on April 27, 2017, making its way onto the statute book before the halting of Parliamentary business ahead of this year's general election.
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A.G. Erotocritou LLC
The applicant may proceed with a combination of the above investments, provided that the total investment will amount up to at least €2,0 million.
Jersey Finance Limited
A leading academic has urged policy-makers to stop trying to combat corruption by introducing new rules and instead to spend more time determining the effectiveness of the rules already in place.
Arnold & Porter Kaye Scholer LLP
New legislation could leave engineering firms vulnerable to fines if their subcontractors are involved in tax evasion.
Mazars
Cezalar, Gümrük Kanunu'nun (GK'nın) 11'inci kısmında hüküm altına alınmıştır. Belirtilen kısımda yer alan...
Pinsent Masons LLP
Earlier this month, Lee Charnley, managing director of Newcastle United, was among a number of senior European football officials arrested as part of an investigation into the tax affairs...
Dillon Eustace
Issuers should consider which competent authorities are relevant to each set of obligations.
Kramer Levin Naftalis & Frankel LLP
Whistleblowing has been part of the U.S. legal tradition, if not since the resolution passed by the Continental Congress in 1778, at least since the adoption of the 1863 False Claims Act.
Arendt & Medernach
Market Abuse: Suspicious Transactions And Order Reporting, François Warken At AFLF 2017 (Video)
Baker & Partners
On 27 April 2017 the latest UK government measure designed to combat offshore tax evasion received Royal Assent. It will shortly be a criminal offence for an institution to fail to prevent...
Sedgwick LLP
In my C-Suite Risk Report posting in March, I discussed the UK's Serious Fraud Office's (SFO) investigation into Rolls-Royce (RR) and the UK Court's approval of a Deferred Prosecution Agreement (DPA).
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