Mondaq All Regions: Criminal Law
McCullough Robertson
This case assists with the issue of when a third party can be held responsible for involvement in fraudulent activity.
Promulgated on 22 April 2018, the Fugitive Economic Offenders Ordinance, 2018 aims to 'preserve the sanctity of the rule of law in India' by putting in place deterrence measures against 'fugitive economic offenders'...
Rahman Ravelli Solicitors
Business crime can often involve a number of companies, individuals and countries.
Field Fisher
This will be welcome news to directors, as research shows that directors are twice as likely to be victims of identity fraud.
On 21 March 2018, the Financial Conduct Authority ("FCA") published a consultation document setting out its approach to enforcement for 2018.
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.
Arnold & Porter
In R v Jukes the Court of Appeal held that an interview in an internal investigation was not held for the dominant purpose of litigation.
Redcliffe Partners
In 2017, Ukraine implemented several anti-corruption steps based on its contractual obligations per loan arrangements with the EU and the IMF1. However, the speed of implementation is slow ...
Redcliffe Partners
On 30 September 2017, the UK Criminal Finances Act 2017 (the "Act") came into force.1 The Act outlines the liability for companies which fail to prevent the facilitation of tax evasion actions.
Al Tamimi & Company
Can one person be criminally liable for photographing another person in the UAE? They may be, depending on the circumstances. In this article, we will consider when such a liability may arise.
Clyde & Co
In an effort to enhance its compliance with Federal Law No.4 of 2002 regarding Anti-Money Laundering and Combatting Financing of Terrorism, the Dubai Creative Clusters Authority...
Holland & Knight
A common refrain in the white collar bar is that American government agencies don't often get along and play well together.
McDermott Will & Emery
On April 30, 2018, the U.S. District Court for the District of Massachusetts dismissed the last remaining state FCA claims against long-term care pharmacy provider PharMerica, Inc. on the grounds that neither relator...
Ropes & Gray LLP
In this podcast, the second in a two-part series, litigation & enforcement partners Mimi Yang and Ryan Rohlfsen continue our analysis of the revised Foreign Corrupt Practices Act (FCPA) Enforcement Policy.
Cadwalader, Wickersham & Taft LLP
The SEC updated Compliance and Disclosure Interpretations guidance related to proxy rules and Schedules 14A/C.
Kramer Levin Naftalis & Frankel LLP
En publiant le 23 avril 2018 une proposition de directive sur les lanceurs d'alerte[1], la Commission européenne répond aux sollicitations du Parlement européen.
Foley & Lardner
On May 9, 2018, the U.S. Department of Justice (DOJ) announced a policy related to resolutions of criminal and civil corporate enforcement.
On May 9, 2018, the US Department of Justice (DOJ) took another step towards encouraging enforcement authorities to structure their corporate investigations in a more global and comprehensive fashion from day one.
Cadwalader, Wickersham & Taft LLP
The National Futures Association ("NFA") advised futures commission merchants and introducing brokers to review the updated Financial Action Task Force ...
Troutman Sanders LLP
On May 9, 2018, the U.S. Department of Justice (DOJ) revised its internal policies to require coordination within DOJ ...
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Norton Rose Fulbright Australia
Flying drones raise many legal risks - cyber-security, crime, product liability, employee safety, trespass and privacy.
Saudi Arabia's bankruptcy and insolvency law regime has been governed by two regulations, the earliest dating back to 1930.
Cezalar, Gümrük Kanunu'nun (GK'nın) 11'inci kısmında hüküm altına alınmıştır. Belirtilen kısımda yer alan...
McCullough Robertson
Business should review all WHS processes and procedures, and check their insurance policies for appropriate coverage.
Shardul Amarchand Mangaldas & Co
The Court in the last part of this judgement noted that the court in Anvar has not applied the principle of prospective ruling.
Corrs Chambers Westgarth
This Bill implements recommendations of the CCC's recent inquiry into local government corruption and integrity issues.
Stacks Law Firm
All Australian states and territories now use both fixed and mobile automatic number plate recognition (ANPR) systems.
Stacks Law Firm
Abolishing rego stickers was initially a cost-cutting measure, but the infringement fines caused an influx of revenue.
Carroll & O'Dea
The article explains notices of suspension, drink driving offences, and the Traffic Offenders Intervention Program.
Schnader Harrison Segal & Lewis LLP
Last November, Deputy Attorney General Rod Rosenstein announced a new enforcement policy. Under the new policy, businesses subject to the FCPA may avoid criminal liability by self-reporting wrongdoing, ...
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