Mondaq Europe: Criminal Law > White Collar Crime, Anti-Corruption & Fraud
G. Vrikis & Associates LLC
The Law Firm of G. Vrikis & Associates LLC would like to bring to your attention the recent introduction of a new Law which aims to regulation the registration and regulation of the services of sworn translators...
Noerr
At the EU summit on 21 June 2019, the 27 heads of state and government expressed their intention to cooperate with the new British Prime Minister in a spirit of trust.
Kramer Levin Naftalis & Frankel LLP
Une clarification bienvenue quant au comportement attendu des entreprises dans le cadre de la procédure de transaction pénale à la française
SKW Schwarz
Pflichtteilsentzug wegen Diebstahl von Geld (OLG Stuttgart, Beschluss vom 24.01.2019, Az. 19 U 80/18)
SKW Schwarz
Jurisdiction on Google ads was extended by a further aspect recently. The case at issue, however, did not relate to "keyword advertising"
SKW Schwarz
On 29 July 2019, the European Court of Justice (ECJ) made a landmark decision for operators of websites and apps.
SKW Schwarz
The use of electronic media in the recruiting process is referred to as digital recruiting or e-recruiting. Using the Internet as a medium to advertise job vacancies is no longer an innovation.
SKW Schwarz
Art. 82 DSGVO gewährt jeder betroffener Person grundsätzlich einen Anspruch auf Schadensersatz bei datenschutzrechtlichen Verstößen. Auch der Ersatz von immateriellen Schäden ist ausdrücklich erwähnt.
Arnone & Sicomo
自2015年1月1日起,意大利最新的非法自我洗钱罪生效,对私自或协助他人犯下将上游非法所得洗钱的行为进行惩罚。
Squire Patton Boggs LLP
The Italian Government recently approved a bill known as the Spazzacorrotti, or "Bribe Destroyer." The anti-establishment Movimento 5 Stelle, or Five Star Movement
WhistleB
All'epoca, lo standard era una linea telefonica dedicata, una hotline.
WhistleB
Ob wir zuschauen, spielen, managen oder unterstützen, die Welt des Sports berührt die Leben vieler Menschen auf die eine oder andere Art.
Rahman Ravelli Solicitors
Syedur Rahman of business crime solicitors Rahman Ravelli outlines the areas investigators could be focussing on.
Mayer Brown
On 12 July 2019, the UK government published its "Economic Crime Plan, 2019 to 2022" (the "Paper"), a policy paper setting out seven strategic priorities, each with action plans ("Actions")
DAC Beachcroft LLP
It has long been a problem for criminal prosecutors that corporate crime is difficult to detect. The criminal act can remain concealed and the effects
WilmerHale
On 6 August 2019, the UK Serious Fraud Office (‘SFO') published Corporate Co-operation Guidance (‘Guidance')
DLA Piper
On 6 August 2019, the UK's Serious Fraud Office (SFO) issued much-awaited guidance on corporate co-operation, which forms part of its Operational Handbook (the Guidance).
Rahman Ravelli Solicitors
The United States is considering legislation to prosecute foreign officials that seek bribes from American businesses. Nicola Sharp of business crime solicitors Rahman Ravelli believes the move reflects the UK's approach.
BCL Solicitors LLP
Last month, the SFO lost a case against three former executives of metals company Sarclad, which signed a DPA in 2016. Former Managing Director Michael Sorby
Herbert Smith Freehills
On 4 July 2019, Mr Justice William Davis approved a Deferred Prosecution Agreement ("DPA") agreed between the Serious Fraud Office ("SFO")
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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.
Gün + Partners
Transparency International announced the results of the 2018 Corruption Perceptions Index (the "2018 Index") on January 29, 2019.
Rahman Ravelli Solicitors
Syedur Rahman, of business crime solicitors Rahman Ravelli, believes there could be further developments as investigations continue into the company's collapse.
Clyde & Co
The increased digitalisation of commercial transactions has encouraged criminals to find new ways to defraud their
Dentons
Combating financial crime is a serious issue for firms in the regulated sector and brings with it many challenges for compliance and legal practitioners.
STA Law Firm
The main legislation in the UK governing bribery & corruption is Bribery Act, 2010 which came into force on 1 July 2011.
Herbert Smith Freehills
This newsletter summarises recent Russian regulation, enforcement and court practice developments which may be relevant for doing business in Russia from a corporate crime and investigations perspective.
Matheson
Money laundering continues to present a major global challenge in the financial services world, as criminals seek to exploit weaknesses in the financial system every day.
Kramer Levin Naftalis & Frankel LLP
Une clarification bienvenue quant au comportement attendu des entreprises dans le cadre de la procédure de transaction pénale à la française
Rahman Ravelli Solicitors
Neil Williams, of business crime solicitors Rahman Ravelli, outlines the case and why it should be seen as a warning to charities.
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