Mondaq All Regions: Criminal Law
Boga & Associates
The "Criminal Code of the Republic of Albania" does not explicitly provide a literal denomination of the criminal offences listed in the following, but, nevertheless, the content of these offences...
Baker & McKenzie
The new Law on Corporate Criminal Liability for corruption offences is approved and now companies should take the appropriate measures in order to prevent and detect possible corruption crimes...
Bennett Jones LLP
The government of Canada announced on October 30 that the exception allowing for facilitation payments under the Corruption of Foreign Public Officials Act (CFPOA) will be eliminated effective October 31, 2017.
Cassels Brock
The Canadian government has eliminated the exception allowing for facilitation payments under Canada's anti-corruption regime effective October 31, 2017.
Baker & McKenzie
On October 7, 2017, the EU Commission published its updated study on corruption in the EU healthcare sector. Companies in the healthcare industry should rethink their policies...
QIL+4 Abogados
Desde la crisis política e institucional que Guatemala está viviendo desde el año 2015, la economía ha ido sufriendo poco a poco las consecuencias de esta situación de letargo e impase.
Dillon Eustace
On 2 November 2017, the Government published a package of measures designed to strengthen Ireland's response to white collar crime
Boga & Associates
Would any of the following activities constitute a criminal offence in your jurisdiction? If so, please provide details of the offence, the maximum penalties available, and any examples of prosecutions in your jurisdiction
Schoenherr Attorneys at Law
On 27 April 2017, an amendment to the Polish Criminal Code and the Criminal Procedure Code implementing Directive 2014/42/EU of the European Parliament and of the Council of 3 April 2014...
Al Tamimi & Company
Events over the past week have brought heightened international attention to the Kingdom of Saudi Arabia's reinvigorated anti-corruption programme.
Corker Binning
The emergence of the so-called "Paradise Papers" has highlighted once again the conundrum faced by Parliament in legislating in response to the lawful avoidance of tax in offshore tax structures
Corker Binning
Britain tripled the number of civil and criminal investigations linked to the Panama Papers over the past year, from 22 to 66, according to a statement in September from HM Revenue & Customs.
ICSA
A reformed fraudster discusses organisational culture, pay inequality, blind trust in leadership, and how everything came together for him to create a perfect storm
Withers LLP
I was recently asked to comment on the Ben Stokes saga by the BBC – one point which we discussed was how Stokes can best handle the potential fallout in terms of managing his reputation.
Cadwalader, Wickersham & Taft LLP
SEC Co-Director of Enforcement Steven R. Peikin expressed his continued commitment to robust Foreign Corrupt Practices Act ("FCPA") enforcement.
Schnader Harrison Segal & Lewis LLP
The op-ed shares "behind the scenes" strategies that Mueller's indictments seem to point to.
Holland & Knight
A new report shows that Mexico did the right thing by passing a new national anti-corruption legal regime (the National Anti-Corruption System) in 2016.
Morrison & Foerster LLP
In a case brought before it by a professional gambler, on 25 October 2017 the Supreme Court cast the die for the second limb of the test for dishonesty, originally set out in R v. Ghosh [1982]...
Teuten Abogados
In Uruguay, on 1 November 2017, a new criminal procedural code, expressed in Law No. 19.293, came into effect.
Baker & McKenzie
The National Assembly amended the 2015 Penal Code and introduced corporate criminal liability for certain violations and commercial bribery.
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Luthra & Luthra Law Offices
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