Mondaq Europe: Criminal Law > White Collar Crime, Anti-Corruption & Fraud
Wolf Theiss
The new PDA aims to enhance conditions for social and labour integration of people with disabilities in Bulgaria and provides stricter obligations for employers compared to the formerly applicable framework.
Kinanis LLC
Every physical person is eligible to receive lifetime exemptions when disposing immovable property in Cyprus.
Rahman Ravelli Solicitors
The money laundering scandal at Danske Bank's Estonian branch has led to swift action by the Danish regulators and ten people being charged.
WhistleB
Era un requisito indispensable para revelar y evitar los hechos ilícitos.
Elias Neocleous & Co LLC
The report acknowledges the exit taxation rules adopted by the EU in the ATAD I and the implementation of the BEPS action plan.
Morrison & Foerster LLP
Der Große Senat des Bundesfinanzhofs (BFH) befasst sich in seinem am 27.3.2019 veröffentlichten Beschluss vom 25.9.2018, GrS 2/16, mit der Frage, ob einer gewerblich geprägten Personengesellschaft die
Appleby
The revised Handbook on Countering Financial Crime and Terrorist Financing (Handbook), issued by the Guernsey Financial Services Commission (GFSC), came into operation on Monday 1 April 2019.
Walkers
Enhancing the global reputation of the IFS industry in Ireland also features as a principal objective.
Mason Hayes & Curran
The European Data Protection Board (EDPB) recently published draft guidelines (Guidelines) which may impact online service providers' ability to process personal data.
Squire Patton Boggs LLP
Anti-corruption has been a hot topic in Russia for some time.
WhistleB
Financial crime is one of the most common risks for many companies, but does whistleblowing help?
Bener Law Office
International tax structuring in the Turkish market is evolving. What are the expectations for the future?
Bener Law Office
One of the interesting factors that this research reveals is that the construction sector itself does not appear to perceive the corruption as a problem.
WhistleB
La denuncia de irregularidades puede tener lugar dentro de una organización o en el ámbito público.
Dechert
The British Parliament has recently published two important post-legislative assessments of the effectiveness of the UK's financial crime legislative framework, as well as an insight into future areas of focus.
Dechert
On February 12 2019 the UK Parliament passed the Crime (Overseas Production Orders) Act 2019 (the "COPO Act").
Dechert
In the United Kingdom, section 2 of the Criminal Justice Act 1987 gives the Serious Fraud Office (SFO) powers to serve a notice on companies or individuals compelling them to produce documents relevant to an SFO investigation.
Dechert
Dechert lawyers have authored the United Kingdom chapter in the 2018 Global Investigations Review European, Middle Eastern and African Investigations Review.
Gibson, Dunn & Crutcher
The United Kingdom's Serious Fraud Office may have lost the battle in its challenge of Eurasian Natural Resources Corporation (ENRC)'s claim of privilege in the Court of Appeal, but the war isn't over yet.
WilmerHale
Speaking at the Global Investigations Review Live event in London on 4th April, Mark Steward, Director of Enforcement and Market Oversight at the UK Financial Conduct Authority, addressed the audience on three subjects: ...
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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.
Duff and Phelps
In this edition of Regulatory Focus, the experts in Duff & Phelps' UK Compliance and Regulatory Consulting team, provide a detailed synopsis of the latest news and publications issued by the Financial Conduct Authority during March 2019.
Noerr
Am 21. März 2019 hat die russische Generalstaatsanwaltschaft die Zahlen zur Verfolgung von Unternehmen für Korruptionsdelikte in 2018 veröffentlicht.
Gokce Attorney Partnership
Nowadays, Business E-mail Compromise, a type of crime as known as corporate e-mail fraud, shows a significant increase all around the world.
BCL Solicitors LLP
The so-called "Troika Laundromat" fraud, uncovered after one of the largest banking information leaks ever, highlights the ever-growing importance for those within the regulated sector to implement robust CDD policies...
Hogan Lovells
The Antitrust Division (Division) has recently prioritized the investigation and prosecution of criminal antitrust violations involving public procurement.
Rahman Ravelli Solicitors
Italy's UniCredit bank and two subsidiaries are paying $1.3 billion to US authorities to settle allegations of breaching sanctions.
Clyde & Co
Judge provides useful insight into admissible, non-Part 36 offers In its recent costs decision in Zagora Management Limited v Zurich Insurance Plc and Others [2019] EWHC 257 (TCC)...
Arnone & Sicomo
假冒伪造商品罪,按照第473条和第474条(刑法典)规定,所指的主要是有损于世界经济的犯罪行为,无论受影响的是哪种类型的生产部门。
WilmerHale
This uncompromising position does not appear to leave much latitude to companies that wish to self-report and to assert their privilege rights.
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