Mondaq Europe: Criminal Law > White Collar Crime, Anti-Corruption & Fraud
Shearman & Sterling LLP
The European Union (EU) antitrust law concepts of ‘undertaking' and ‘single economic entity' allow fines to be imposed on parent entities of subsidiaries involved in cartel conduct
Hogan Lovells
In a recent decision under the ‘.au' Dispute Resolution Policy (auDRP) before the World Intellectual Property Organization (WIPO), a three-member panel has denied the transfer of a domain name
Kramer Levin Naftalis & Frankel LLP
Une clarification bienvenue quant au comportement attendu des entreprises dans le cadre de la procédure de transaction pénale à la française
Hogan Lovells
On 9.4.2019, the DIS40 Spring Conference took place in Bonn with the topic "The Nuts and Bolts of Construction Arbitration – From a lawyer's, expert's and in-house counsel's perspective".
Shearman & Sterling LLP
In recent years, Germany, like other European Union Member States, has seen various initiatives to address challenges to competition law by the digital economy. The Bundeskartellamt (BKartA)
Matheson
What are the key legal considerations for private equity investors in Ireland in 2019? Corporate partner, Brian McCloskey and Tax partner, Aidan Fahy cover current trends in this sector with reference to structuring, governance, ...
Arnone & Sicomo
自2015年1月1日起,意大利最新的非法自我洗钱罪生效,对私自或协助他人犯下将上游非法所得洗钱的行为进行惩罚。
Squire Patton Boggs LLP
The Italian Government recently approved a bill known as the Spazzacorrotti, or "Bribe Destroyer." The anti-establishment Movimento 5 Stelle, or Five Star Movement
WhistleB
All'epoca, lo standard era una linea telefonica dedicata, una hotline.
Ogier
A recent Privy Council decision relating to long-running Jersey proceedings (Volaw –v- Comptroller of Taxes [2019] UKPC 29) provides clarification on the extent to which a party to an action may resist disclosure notices...
Mamo TCV Advocates
On the 12 July 2019, the Constitutional Court handed down judgment in Falzon Group Holdings Limited et v Director General (Competition).
Fragomen
Previously, the card was only available to nationals of certain areas of Russia, as determined by law.
Fragomen
The Russian government is expanding the use of e-visas for business, tourist and humanitarian purposes.
Fragomen
In response to the rising rate of measles across the region, the Russian government has clarified that employers must follow specific rules to ensure their foreign workers are immunized against measles, including by seeking...
Kramer Levin Naftalis & Frankel LLP
A welcome clarification regarding the expected behavior of companies and administrations under French criminal settlement procedures.
WilmerHale
Last month, the SFO published its Annual Report for the year ended 31 March 2019 (the Annual Report), the first since Lisa Osofsky began her tenure as Director in August 2018.
Rahman Ravelli Solicitors
Syedur Rahman of business crime solicitors Rahman Ravelli outlines the areas investigators could be focussing on.
Mayer Brown
On 12 July 2019, the UK government published its "Economic Crime Plan, 2019 to 2022" (the "Paper"), a policy paper setting out seven strategic priorities, each with action plans ("Actions")
DAC Beachcroft LLP
It has long been a problem for criminal prosecutors that corporate crime is difficult to detect. The criminal act can remain concealed and the effects
WilmerHale
On 6 August 2019, the UK Serious Fraud Office (‘SFO') published Corporate Co-operation Guidance (‘Guidance')
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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.
Gün + Partners
Transparency International announced the results of the 2018 Corruption Perceptions Index (the "2018 Index") on January 29, 2019.
Rahman Ravelli Solicitors
Syedur Rahman, of business crime solicitors Rahman Ravelli, believes there could be further developments as investigations continue into the company's collapse.
Clyde & Co
The increased digitalisation of commercial transactions has encouraged criminals to find new ways to defraud their
Dentons
Combating financial crime is a serious issue for firms in the regulated sector and brings with it many challenges for compliance and legal practitioners.
STA Law Firm
The main legislation in the UK governing bribery & corruption is Bribery Act, 2010 which came into force on 1 July 2011.
Herbert Smith Freehills
This newsletter summarises recent Russian regulation, enforcement and court practice developments which may be relevant for doing business in Russia from a corporate crime and investigations perspective.
Matheson
Money laundering continues to present a major global challenge in the financial services world, as criminals seek to exploit weaknesses in the financial system every day.
Kramer Levin Naftalis & Frankel LLP
Une clarification bienvenue quant au comportement attendu des entreprises dans le cadre de la procédure de transaction pénale à la française
Rahman Ravelli Solicitors
Neil Williams, of business crime solicitors Rahman Ravelli, outlines the case and why it should be seen as a warning to charities.
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