Mondaq Europe: Criminal Law
Van Bael & Bellis
The Law broadens the scope of application of the market abuse regime regarding persons, places and conduct, in line with the Market Abuse Directive and the Market Abuse Regulation.
Eurofast Global Ltd
Many Croatian entrepreneurs have recently received a letter urging them to apply for a so-called EBN (European Business Number).
Pinsent Masons LLP
Deutsche Börse will pay fines imposed by the Frankfurt Public Prosecutor over alleged insider trading in a bid to close the investigation.
Carey Olsen
On 30 September 2017, the UK Criminal Finances Act 2017 (the CFA) will come into force, along with its newly-focused corporate criminal offences of failure to prevent facilitation of tax evasion.
Ronan Daly Jermyn
An analysis of the recent Court of Appeal judgment: Platt v. OBH Luxury Accommodation Limited & Anor [2017] IECA 221.
Ronan Daly Jermyn
Mandatory Reporting and Child Safeguarding Statements will become law in just over 2 months. The remaining provisions of the Children First Act 2015 will come into effect on the 11th of December next.
Matheson
Under Irish law, offences are divided between summary (minor) offences and indictable (serious) offences. In general, regulatory bodies are authorised to prosecute summary offences along with the Garda Siochána
Arthur Cox
Disclosure is an essential feature of the criminal justice process. If not done correctly, it can cause issues for both prosecutors and accused and can jeopardise the successful prosecution of a case.
Matheson
There are a number of bodies, regulatory and otherwise, which investigate corporate crime in Ireland.
Giambrone
In addition, some clients have been wrongly accused of market abuse and had profitable trades cancelled, lost money due to unfair margin policies, or experienced long delays in accessing their funds.
Wolf Theiss
On 28 July 2017, the Romanian Criminal Code was amended through Law no. 193/2017, which reforms the concept of conflict of interest, by considerably reducing the sphere of people who can be charged with this offence
Bar & Karrer
Sans prétention à l'exhaustivité, la présente chronique résume certains des arrêts les plus importants rendus par le Tribunal federal (TF) en matière de procédure pénale au cours de l'année 2016.
ELIG, Attorneys-at-Law
With the increase in the number of anticorruption cases and the sky-rocketing fine amounts that the US Department of Justice ("DOJ"), the US Securities and Exchange Commission ("SEC") and other governmental authorities around the world have imposed in recent years, the importance of compliance as a concept and as a practice has increased exponentially.
ELIG, Attorneys-at-Law
B20 Cross-Thematic Working Group on RBC and Anti-Corruption published the B20 Responsible Business Conduct & Anti-Corruption Policy Paper Promoting Integrity by Creating Opportunities for Responsible Businesses ("Policy Paper").
Cadwalader, Wickersham & Taft LLP
On September 30, 2017, Part 3 of the UK Criminal Finances Act 2017 (the "CF Act") became effective...
Cadwalader, Wickersham & Taft LLP
On 30 September 2017, Part 3 of the UK Criminal Finances Act 2017 (the "CF Act") came into force creating new corporate offences for failing to prevent the facilitation of UK or overseas tax evasion.
Withers LLP
The increasing tide of anti-money laundering and anti-tax evasion legislation has increasingly turned service providers into the first line of defence against tax evasion.
Holman Fenwick Willan LLP
This briefing focuses on the fraudulent redirecting of invoice payments, Mandate Fraud, and covers what it is, how to respond and how it may be combated.
Rahman Ravelli Solicitors
Aziz Rahman looks at the case of Petrofac, explains how bribery can ruin a company and emphasises what must be done to prevent it.
Bennett Jones LLP
The UK government is continuing its push for corporate transparency with the launch of beneficial ownership registries in the UK overseas territories and crown dependencies.
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KPMG Luxembourg
A common mugger might snatch an iPhone from your hand, or swindle you out of the cash in your wallet.
ELIG, Attorneys-at-Law
B20 Cross-Thematic Working Group on RBC and Anti-Corruption published the B20 Responsible Business Conduct & Anti-Corruption Policy Paper Promoting Integrity by Creating Opportunities for Responsible Businesses ("Policy Paper").
Rahman Ravelli Solicitors
Aziz Rahman looks at the case of Petrofac, explains how bribery can ruin a company and emphasises what must be done to prevent it.
ICSA
Organisations are in the firing line as a new criminal offence of failing to stop the facilitation of tax evasion is introduced.
Giambrone
The City of London Corporation, HM Courts and Tribunal Services, the Ministry of Justice and senior judges are backing the plan to build a specialist court which will principally focus on the rising "new age" crimes of ...
Cadwalader, Wickersham & Taft LLP
On September 30, 2017, Part 3 of the UK Criminal Finances Act 2017 (the "CF Act") became effective...
Bennett Jones LLP
The UK government is continuing its push for corporate transparency with the launch of beneficial ownership registries in the UK overseas territories and crown dependencies.
Cadwalader, Wickersham & Taft LLP
On 30 September 2017, Part 3 of the UK Criminal Finances Act 2017 (the "CF Act") came into force creating new corporate offences for failing to prevent the facilitation of UK or overseas tax evasion.
Wolf Theiss
On 28 July 2017, the Romanian Criminal Code was amended through Law no. 193/2017, which reforms the concept of conflict of interest, by considerably reducing the sphere of people who can be charged with this offence
Ogier
Following the Petya/NotPetya ransomware attacks which took place at the end of June...
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