Mondaq Europe: Criminal Law > Corporate Crime
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.
Kramer Levin Naftalis & Frankel LLP
Le SEPA n'est pas seulement l'Europe des services de paiement que nous connaissons avec les DSP 1 et 2. C'est aussi l'Europe des instruments de paiement (le règlement dit "end date"
Kramer Levin Naftalis & Frankel LLP
Les crypto-actifs et cryptomonnaies se caractérisent par une grande volatilité de leur prix. En soi, cette volatilité n'est pas anormale, la valeur d'un actif évoluant en fonction de paramètres micro
Rahman Ravelli Solicitors
German prosecutors have charged former Volkswagen chief executive Martin Winterkorn with fraud over the car manufacturer's emissions scandal.
Ogier
We have all heard the increasingly stark and startling messages across the media relating to the environment and climate change.
Arthur Cox
Following on from the publication at the end of 2017 of the Government's White Collar Crime Package, 2018 was a busy year in the corporate crime sphere.
Ogier
The Taxation (Companies - Economic Substance) (Jersey) Law 2019 (the Law) came into effect on 1 January 2019
Baer & Karrer
Swiss law does not impose direct obligations on companies to conduct internal investigations.
BASEAK
Yenilenebilir enerji kaynaklarına dayalı elektrik enerjisi üretiminin teşvik edilmesi amacıyla getirilen Yenilenebilir Enerji Kaynaklarını Destekleme Mekanizması ("YEKDEM") yeniden enerji piyasasının gündeminde.
BASEAK
ICN'nin davetine rekabet otoritelerinin katılımının nasıl olacağını biz de merak ve ilgiyle takip ediyor olacağız.
Ergun Avukatlik Burosu
On April 25, 2019, the Turkish Nuclear Regulatory Authority's ("NRA") Organisation Regulation ("Regulation") was published in the Official Gazette and became effective.
Ergun Avukatlik Burosu
On April 10th, the New Economic Plan, outlining a reform program aiming to enforce new policies and measures to provide a sustainable economic development in Turkey, was announced by the Treasury and Finance Minister.
Gün + Partners
Discovery of evidence and actions for determination of evidence are separately regulated under the rocedural Law. Discovery of evidence is a preliminary step taken before any action
Gokce Attorney Partnership
The crimes committed within the Company or brought criminal responsibility to the company executives are not limited by the abovementioned crimes.
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.
Rahman Ravelli Solicitors
Italy's UniCredit bank and two subsidiaries are paying $1.3 billion to US authorities to settle allegations of breaching sanctions.
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.
WilmerHale
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."
Rahman Ravelli Solicitors
HM Revenue and Customs (HMRC) has confirmed that it has opened its first investigations into the corporate criminal offence of failure to prevent the facilitation of UK tax evasion.
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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
Italy's UniCredit bank and two subsidiaries are paying $1.3 billion to US authorities to settle allegations of breaching sanctions.
Rahman Ravelli Solicitors
German prosecutors have charged former Volkswagen chief executive Martin Winterkorn with fraud over the car manufacturer's emissions scandal.
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,
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 the dangers of bribery to a company.
Rahman Ravelli Solicitors
HM Revenue and Customs (HMRC) has confirmed that it has opened its first investigations into the corporate criminal offence of failure to prevent the facilitation of UK tax evasion.
WilmerHale
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."
Reed Smith (Worldwide)
It is almost six months since the new corporate criminal offences (CCOs) for failure to prevent the facilitation of tax evasion came into effect with the enactment of the Criminal Finances Act 2017 (the CFA) on 30 September 2017.
BCL Solicitors LLP
The High Court in Lonsdale v National Westminster Bank Plc considered the extent to which it was possible to obtain disclosure and/or inspection of suspicious activity reports (SARs) ...
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