Mondaq Europe: Criminal Law > Corporate Crime
A. Danos & Associates LLC
Personal Injury is a broad concept which may cover any type of physical, mental and emotional harm that is suffered by a person due to the wrongful act or omission of another person.
A. Danos & Associates LLC
Cyprus is one of the most popular and appealing destinations for setting up a company. Cyprus is a developed country and a member of the European Union.
A. Danos & Associates LLC
The Alternative Investment Funds Law of 2014 was enacted by the parliament on the 10th of July 2014 and entered into force on the 27th of July 2014.
A. Danos & Associates LLC
Certain activities and services are regulated and can only be provided if a license is obtained. In Cyprus, the governing authority is CySEC which examines applications for such licenses and issues the licenses ...
Elias Neocleous & Co LLC
The Republic of Cyprus has a national system of justice which is enforced uniformly throughout the government-controlled area of the country.
Hogan Lovells
Intellectual Property partner David Taylor spoke on several GDPR issues and their impact on global brand protection.
WhistleB
Gleichzeitig sollen Angestellte stärker motiviert werden, auf Probleme hinzuweisen. Schweigen ist teuer.
Jones Day
PACTE, adopted on April 11, 2019, and promulgated on May 23, 2019, amends the statute of limitations applicable to industrial property rights litigation to the benefit of rights holders.
Rahman Ravelli Solicitors
German prosecutors have charged former Volkswagen chief executive Martin Winterkorn with fraud over the car manufacturer's emissions scandal.
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
There are a number of developments in Jersey where the properties can only be owned by "first time buyers".
Baer & Karrer
Swiss law does not impose direct obligations on companies to conduct internal investigations.
Gokce Attorney Partnership
The crimes committed within the Company or brought criminal responsibility to the company executives are not limited by the abovementioned crimes.
Rahman Ravelli Solicitors
According to Neil Williams, of business crime solicitors Rahman Ravelli, the study is sure to fuel the growing dissatisfaction with corporations that go to any lengths to pay minimal tax.
Rahman Ravelli Solicitors
That is the view of Syedur Rahman of business crime solicitors Rahman Ravelli.
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."
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Rahman Ravelli Solicitors
According to Neil Williams, of business crime solicitors Rahman Ravelli, the study is sure to fuel the growing dissatisfaction with corporations that go to any lengths to pay minimal tax.
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
That is the view of Syedur Rahman of business crime solicitors Rahman Ravelli.
Gokce Attorney Partnership
The crimes committed within the Company or brought criminal responsibility to the company executives are not limited by the abovementioned crimes.
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,
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.
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 ...
Baer & Karrer
Swiss law does not impose direct obligations on companies to conduct internal investigations.
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