Mondaq All Regions: Criminal Law
Knoetzl
The recent announcement that the immunity of FPÖ politician Christian Leyroutz has been suspended shows that neither politicians nor lawyers or even politicians who are lawyers are protected from prosecution.
Knoetzl
With reference to our KNOETZL alert of January 19, 2017, we are again reminded that, whenever violations of criminal laws and internal compliance regulations by executives and directors of the company come to light ...
August & Debouzy
Dans l'épisode précédent, nous vous présentions les différentes propositions formulées dans le rapport établi par la commission parlementaire d'information sur les procédures de poursuite...
Jersey Finance Limited
New legislation designed to strengthen Jersey's capabilities to fight financial crime was introduced last week.
Mishcon de Reya
The Serious Fraud Office has intimated it will now routinely expect companies to hand over written notes from any interviews carried out as part of an internal investigation.
WilmerHale
Anti-corruption investigations and enforcement actions in the United Kingdom have continued to gather pace over the past 12 months. The commencement and pursuit of numerous high-profile investigations and prosecutions by the Serious Fraud Office (SFO), as well as the UK's other investigative, regulatory and prosecutorial bodies, ...
Shepherd and Wedderburn LLP
What can be observed is that a business asserting it has an 'ethical culture' is not going to be sufficient in the absence of any evidence to support that claim.
Bell Lax Solicitors
It has long been established that solicitors owe their clients a duty of care, especially when it comes to protecting their clients' money.
Holland & Knight
Often at issue in outsourcing agreements is whether the qualifications and experience of the outsourced consultants comport with the realities on the ground once the project begins.
Day Pitney LLP
In the prosecution of a corruption case in the Southern District of New York, U.S. District Judge Lewis A. Kaplan rejected a motion to suppress cell phone evidence based on a purportedly illegal seizure.
Mintz, Levin, Cohn, Ferris, Glovsky and Popeo, P.C.
Relator alleged that Dr. Sorensen performed medically unnecessary heart surgeries, which were reimbursed by federal health care programs.
Cadwalader, Wickersham & Taft LLP
The SEC charged an individual from Virginia as a co-conspirator in a scheme to manipulate the price of certain issuer securities.
Cadwalader, Wickersham & Taft LLP
President Donald J. Trump issued an Executive Order instructing the Attorney General ("AG") to establish a Task Force on Market Integrity and Consumer Fraud (the "Task Force").
Cadwalader, Wickersham & Taft LLP
A Barcelona-based media firm entered into a non-prosecution agreement with the DOJ related to the alleged bribery of Caribbean Football Union ("CFU") ...
WilmerHale
On July 2, 2018, the Securities and Exchange Commission (Commission or SEC) settled an enforcement action against Beam Suntory Inc. (Beam), a worldwide beverage maker and distributor, over alleged violations of the Foreign Corrupt Practices Act (FCPA) related to improper payments by its Indian subsidiary, Beam Global Spirits & Wine (India) Private Limited (Beam India).
Shearman & Sterling LLP
Thus far in 2018, the DOJ and SEC resolved nine corporate enforcement actions:
Jeffer Mangels Butler & Mitchell LLP
Any hobbyist will tell you that a proper guide is a must to mastering a craft.
Morrison & Foerster LLP
The answers to these questions and more are here in our June 2018 Top Ten list.
Cadwalader, Wickersham & Taft LLP
The settlement resolves actions brought by the SEC and the DOJ.
Akin Gump Strauss Hauer & Feld LLP
On June 28, 2018, the Securities and Exchange Commission (SEC) proposed amendments to its whistleblower award process for the first time since the program was announced in 2010.
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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.
Pryor Cashman LLP
Following her September 2017 appearance on CNBC's "Nightly Business Report," Partner Dyan Finguerra-DuCharme returned to the program for a segment exploring ways to identify and avoid scams involving intellectual property.
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