Mondaq Europe: Criminal Law
Wolf Theiss
The Austrian Supreme Court clarified in one of its latest decisions from 12 December 2018 that the criminal courts are not bound to the public prosecutor's legal subsumption of the facts and circumstances in its bill of indictment ...
Preslmayr Rechtsanwälte OG
On 1 January 2019, the administrative criminal law underwent major changes.
Preslmayr Rechtsanwälte OG
Mit 1.1.2019 sind wesentliche Änderungen im Verwaltungsstrafrecht in Kraft getreten.
AGP Law Firm | A.G. Paphitis & Co. LLC
Financial crime is a fast-growing concern nowadays, for both individuals and companies. Financial and investment firms, as well as their directors and officers, may be found liable for a client's financial loss ...
Michael Kyprianou & Co LLC
It is therefore reasonable for someone to ask how GRECO examines the compliance process of its members.
Dillon Eustace
The Supreme Court also referred to other evidence put forward by Mr. Casey to support his argument of officially induced error.
Arnone & Sicomo
More precisely, it is the information included in national Criminal Records that is electronically exchanged.
Arnone & Sicomo
Arnone & Sicomo
The defendant's rights to defence in Italy are inviolable.
Arnone & Sicomo
Italian criminal record check: learn how to submit a request.
Boccadutri International Law Firm
Opening the scope on offenses that can be prosecuted on partisan complaint, Legislative decree no. 36 has extended the ability to prosecute in crimes against person and property.
On 21 March 2019, the Russian general prosecutor's office published the corporate bribery enforcement statistics for 2018.
Gokce Attorney Partnership
Information Technologies had made essential alterations in almost every aspect and area of our lives.
Rahman Ravelli Solicitors
MPs have called for a new investigation into Lloyds over an alleged cover-up regarding the mistreatment of small business customers by its HBOS unit.
Rahman Ravelli Solicitors
Standard Chartered has been ordered to pay a total of $1.1 billion by US and UK authorities to settle allegations of poor money laundering controls and sanctions breaching.
Wrigleys Solicitors
Should an employer wait for criminal proceedings to conclude before undertaking an internal disciplinary process?
BCL Solicitors LLP
A high-level review of confiscation law may hold the promise of real change.
BCL Solicitors LLP
For many people who receive or are served with a Crown Court Restraint Order, this will be the first time they have had anything to do with the criminal justice system.
Corruption Watch UK has claimed that "a company committing economic crime in the US is far more likely to be hit with criminal, civil and regulatory penalties than one in the UK."
Herbert Smith Freehills
In a decision illustrating the court's strict approach to the rule prohibiting the use of disclosed documents and witness statements for a collateral purpose, the High Court has refused a party permission.
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Gün + Partners
Transparency International announced the results of the 2018 Corruption Perceptions Index (the "2018 Index") on January 29, 2019.
Clyde & Co
Since 2011, investigations into dividend arbitrage transactions have been and still are ongoing in Germany and, in total, approximately 100 financial institutions are said to be subject to investigations.
BCL Solicitors LLP
Richard Sallybanks and Jonathan Flynn look at the considerations which can arise when entering into co-operation agreements under the Serious Organised Crime and Police Act 2005.
Der Schutz von Hinweisgebern ist eine wichtige Voraussetzung, um Fehlverhalten aufzudecken und zu verhindern. Cambridge Analytica.
Skadden, Arps, Slate, Meagher & Flom (UK) LLP
This issue of Skadden's semiannual Cross-Border Investigations Update takes a close look at recent cases, regulatory activity and other key developments,
Erdem & Erdem Law
Within this scope, under the TCO, in both commercial and regular loans, interest is allowed.
Herbert Smith Freehills
Welcome to the Winter 2019 edition of our corporate crime update – our round up of developments in relation to corruption, money laundering ...
Rahman Ravelli Solicitors
Aziz Rahman of business crime solicitors Rahman Ravelli outlines why Overseas Production Orders are a worthwhile way of speeding up evidence gathering.
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