Mondaq Europe: Criminal Law
Schoenherr Attorneys at Law
According to new tendencies of prosecution authorities, the practical scope of the VbVG could expand in the future.
Elias Neocleous & Co LLC
Cyprus signed the Council of Europe Convention on preventing and combating violence against women and domestic violence on 16 June 2015.
Dentons
As of 1 July 2017 new rules under the Criminal Code (StGB) and Criminal Procedural Order (StPO) shall enter into force to regulate the recovery of criminal proceeds.
Maples and Calder
In a recent judgment concerning an investigation by the UK Serious Fraud Office into alleged corruption in mining companies in Kazakhstan and Africa owned by the Eurasian Natural Resources Corporation Ltd, ...
Boccadutri International Law Firm
Criminal rehabilitation is a process that leads to the extinction of the effects of criminal convictions and additional penalties.
Boccadutri International Law Firm
A parabola of the business of Forex, Inside Option imposed itself on the market with hard selling methods and, after two years of accusations from angry clients of problems with withdrawing credit
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.
Arendt & Medernach
Market Abuse: Suspicious Transactions And Order Reporting, François Warken At AFLF 2017 (Video)
De Brauw Blackstone Westbroek N.V.
Enforcement actions by criminal and supervisory authorities are settled regularly.
Noerr LLP
2016 wurden in Russland hunderte Unternehmen mit Geldbußen wegen Korruptionsdelikten belegt.
Kolcuoglu Demirkan Kocakli Attorneys at Law
Şirketlerin en çok dikkat etmesi gereken güncel konulardan birinin, yabancı ülkelere ait ve sınır ötesi etkisi olan yolsuzluk düzenlemeleri olduğunu söylüyor Av.
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.
WilmerHale
A common feature of corporate criminal disposal in the US for several decades, the use of corporate monitors in the UK in the same period has been, at best, sporadic.
WilmerHale
An article by Alison Geary and Lloyd Firth, published in Of Counsel, discusses the perceived precarious future of the Serious Fraud Office.
Ropes & Gray LLP
In May 2016, we published an Alert about UK proposals to introduce new strict liability corporate criminal offences aimed at preventing the facilitation of tax evasion.
Erdem & Erdem Law
The two main significant pieces of legislation governing international anti-corruption enforcement are the US Foreign Corrupt Practices Act ("FCPA") and the UK Bribery Act 2010 ("BA 2010").
Arnold & Porter Kaye Scholer LLP
The long-awaited Criminal Finances Bill received Royal Assent in April, becoming the Criminal Finances Act 2017 in the process.
Field Fisher
The Serious Fraud Office ("SFO") announced today that Barclays and four former senior executives have been charged with conspiracy to commit fraud and the provision of unlawful financial assistance.
Clyde & Co
On 3 July 2009, there was a fire at Lakanal House in Camberwell, South London. The incident resulted in six fatalities.
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...
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Kolcuoglu Demirkan Kocakli Attorneys at Law
Yöneticilerin sorumluluğu söz konusu olduğunda ilk akla gelen yöneticilerin hukuki sorumluluğu, diğer bir ifadeyle tazminat sorumluluğudur ama iş her zaman bununla kalmaz...
Kolcuoglu Demirkan Kocakli Attorneys at Law
Şirketlerin en çok dikkat etmesi gereken güncel konulardan birinin, yabancı ülkelere ait ve sınır ötesi etkisi olan yolsuzluk düzenlemeleri olduğunu söylüyor Av.
Guzeloglu Attorneys-at-law
İlgili anlaşma ile taraf devletler, talep üzerine iadesi mümkün bir suçtan yargılanmak için suçluları diğer devlete iade etmeyi kabul etmektedirler.
Ropes & Gray LLP
In May 2016, we published an Alert about UK proposals to introduce new strict liability corporate criminal offences aimed at preventing the facilitation of tax evasion.
Baker & Partners
To protect against fraud, money laundering and terrorist financing, the finance industry obtain key customer details known as Customer Due Diligence (CDD) before engaging in business.
Ogier
In June 2017, the Government of Jersey published a survey inviting local businesses from all industries to provide their views on Brexit and the potential impact it might have on them.
TLT Solicitors
On 21 June 2017, the FCA published a Consultation Paper on its new proposals for advising on pension transfers where consumers have safeguarded benefits.
Shanda Consult Ltd
Ukraine has been struggling tremendously for two decades with corruption, outlaws, raiders, unjustified enrichment, and political instability. However, effective reforms of the current government are...
Ogier
Reforms of Jersey's litigation rules came into force on 1 June. Counsel Nicola Roberts from our Jersey Dispute Resolution team looks at the key developments.
Dentons
On 17 July 2017, the Law of the Republic of Kazakhstan dated 3 July 2017 No. 84-VI "On amendments and additions to some legislative acts of Kazakhstan on issues of improvement of law enforcement system"...
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