Mondaq Europe: Criminal Law > Crime
Wolf Theiss
The Austrian Supreme Court clarified in one of its latest decisions from 12 December 2018 that the criminal courts are not bound to the public prosecutor's legal subsumption of the facts and circumstances in its bill of indictment ...
Hogan Lovells
The Antitrust Division (Division) has recently prioritized the investigation and prosecution of criminal antitrust violations involving public procurement.
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.
BCL Solicitors LLP
Law360, London (March 26, 2019, 7:55 PM GMT) -- This week's Brexit voting deadline could propel Britain out of the European Union without a regulatory safety net in April,
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
Walkers
Enhancing the global reputation of the IFS industry in Ireland also features as a principal objective.
Boccadutri International Law Firm
The Court of Cassation has ruled that, in the case of road killing, the charge must be limited to one charge, even in the case of driving while intoxicated or under the influence of drugs.
Arnone & Sicomo
More precisely, it is the information included in national Criminal Records that is electronically exchanged.
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。
Arnone & Sicomo
The defendant's rights to defence in Italy are inviolable.
Arnone & Sicomo
Italian criminal record check: learn how to submit a request.
Boccadutri International Law Firm
Opening the scope on offenses that can be prosecuted on partisan complaint, Legislative decree no. 36 has extended the ability to prosecute in crimes against person and property.
Arendt & Medernach
Arendt Case Review is a newsletter designed by Arendt Litigation Group to inform you about recent decisions of the Luxembourg and/or European courts
WhistleB
Financial crime is one of the most common risks for many companies, but does whistleblowing help?
Rahman Ravelli Solicitors
Greater use of technology to identify the risks of money laundering and other financial crime is being considered by the UK's Financial Conduct Authority (FCA).
BCL Solicitors LLP
It has been widely reported that complainants in cases involving allegations of rape and other sexual offences are being asked to complete consent forms and hand over their mobile phones to the police...
Rahman Ravelli Solicitors
Goldman Sachs has said that it does not believe that either the facts of the case or the law justify charges being brought against it.
Ogletree, Deakins, Nash, Smoak & Stewart
However, this principle does not apply when someone has two or more convictions.
Dentons
The Court of Appeal's decision in the case of North West Anglia NHS Foundation Trust v. Gregg [2019] EWCA Civ 387 brings some welcome reassurance to employers ...
Wrigleys Solicitors
Should an employer wait for criminal proceedings to conclude before undertaking an internal disciplinary process?
Most Popular Recent Articles
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.
MGC Legal
Bu kayıtlar halk arasında sabıka kaydı olarak bilinen adli sicil kaydı ve adli sicil arşiv kaydından oluşur.
BCL Solicitors LLP
It has been widely reported that complainants in cases involving allegations of rape and other sexual offences are being asked to complete consent forms and hand over their mobile phones to the police...
Hogan Lovells
The Antitrust Division (Division) has recently prioritized the investigation and prosecution of criminal antitrust violations involving public procurement.
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。
Dentons
The Court of Appeal's decision in the case of North West Anglia NHS Foundation Trust v. Gregg [2019] EWCA Civ 387 brings some welcome reassurance to employers ...
Ogletree, Deakins, Nash, Smoak & Stewart
However, this principle does not apply when someone has two or more convictions.
Boccadutri International Law Firm
The Court of Cassation has ruled that, in the case of road killing, the charge must be limited to one charge, even in the case of driving while intoxicated or under the influence of drugs.
Arnone & Sicomo
More precisely, it is the information included in national Criminal Records that is electronically exchanged.
Arnone & Sicomo
The defendant's rights to defence in Italy are inviolable.
Article Search Using Filters
Related Topics
Mondaq Advice Centre (MACs)
Popular Authors
Popular Contributors
Up-coming Events Search
Tools
Font Size:
Translation
Channels
Mondaq on Twitter