Mondaq Europe: Criminal Law
Baker & Partners
Investigating and pursuing serious and complex fraud claims is about staying ahead of the game. Most serious frauds will have an international element, whether in the substantive action or in asset recovery.
Jersey Finance Limited
A recent House of Commons debate on the Criminal Finances Bill included discussion about whether the Crown Dependencies should be forced to create public registries of beneficial ownership information.
ELVINGER HOSS PRUSSEN
By a Law dated 23 December 2016 , the Luxembourg legislator adopted Bill of law 7022 (a) implementing (i) Directive 2014/57/EU on criminal sanctions for market abuse as well as (ii)...
KPMG Luxembourg
On 17 February 2017, the Commission de Surveillance du Secteur Financier ("CSSF"), together with the Financial Intelligence Unit ("FIU") have published a new circular...
De Brauw Blackstone Westbroek N.V.
Enforcement actions by criminal and supervisory authorities are settled regularly.
Paz Horowitz
We tend to assume that ethics and anti-corruption compliance are complementary ingredients in the recipe for good governance.
Bar & Karrer
Verdachtsfällen im Bereich der Finanzkriminalität (Geldwäscherei, Korruption, Steuer- und Betrugsdelikte) müssen Finanzinstitute aus regulatorischen Gründen immer nachgehen.
Bar & Karrer
La responsabilité pénale de l'entreprise est ancrée dans le Code pénal suisse (CP) depuis le 1er octobre 2003.
ELIG, Attorneys-at-Law
United States Department of Justice ("DOJ") published on its website a new guidance paper called "Evaluation of Corporate Compliance Programs" ("Evaluation") in February 2017.
ELIG, Attorneys-at-Law
One of the problems a company may face during an internal investigation is the lack of compliance by its employees with the document retention notices.
Pekin & Bayar
The Capital Markets Board of Turkey has introduced its Amendment on the Communiqué on Market Abuse Serial No. VI-104.1.a, which was published on 18 February 2017...
Kolcuoglu Demirkan Kocakli Attorneys at Law
In the past two decades, rapid growth and globalisation in business have triggered many challenges, such as the prevention of corruption and bribery, sustainability of fair competition...
Jones Day
On 28 March 2017, the FCA announced that Tesco plc and Tesco Stores Limited ("Tesco") had agreed to committing market abuse in relation to a trading update published on 29 August 2014.
Field Fisher
Yesterday saw the publication of Mrs Justice Andrews' judgment in the claim brought by the Director of the Serious Fraud Office (SFO) against Eurasian Natural Resources Corporation Ltd.
Akin Gump Strauss Hauer & Feld LLP
The Criminal Finance Act 2017 received Royal Assent on April 27, 2017, making its way onto the statute book before the halting of Parliamentary business ahead of this year's general election.
Field Fisher
The Criminal Finances Act received Royal Assent last week.
Morrison & Foerster LLP
The High Court of Justice of England and Wales ("The High Court") recently provided a rare insight into the difficulties that companies and individuals may face when challenging the basis of a SFO...
WilmerHale
On 23 March 2017, the Organisation for Economic Co-operation and Development ("OECD") published the results of its Phase 4 review of the UK's implementation of the OECD Anti-Bribery Convention (the "Convention").
Kemp Little LLP
The UK Government begins its consultation for potential changes to law on corporate criminal liability for economic crime
Gowling WLG
In our November alert titled 'Letters of Credit: When not to pay' we highlighted the potential impact of a recent case concerning a bank's obligation to pay out under a letter of credit.
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Songhai Advisory LLP
Dutch and Italian authorities are investigating the role of Shell and its partner Eni in the deal.
Elias Neocleous & Co LLC
Money laundering offences usually consist of conduct which seeks to conceal the criminal origin of wealth.
Cadwalader, Wickersham & Taft LLP
The proposal responds to recent pressure on the UK government to enhance the transparency of foreign property investment...
A.G. Erotocritou LLC
The applicant may proceed with a combination of the above investments, provided that the total investment will amount up to at least €2,0 million.
DQ Advocates
DQ's Head of Regulatory & Compliance Services, Sinead O'Connor, spoke last week (26 April 2017) at a conference in London on the new corporate criminal offence of failure to prevent...
WilmerHale
In recent years, a perception has developed that compliance officers have personally become more exposed to regulatory and government enforcement action.
Akin Gump Strauss Hauer & Feld LLP
The Criminal Finance Act 2017 received Royal Assent on April 27, 2017, making its way onto the statute book before the halting of Parliamentary business ahead of this year's general election.
Latham & Watkins
An ICSID tribunal has unanimously rejected a claimant's attempt to temporarily suspend a State-initiated criminal investigation involving two of its witnesses.
ELIG, Attorneys-at-Law
United States Department of Justice ("DOJ") published on its website a new guidance paper called "Evaluation of Corporate Compliance Programs" ("Evaluation") in February 2017.
WilmerHale
On 23 March 2017, the Organisation for Economic Co-operation and Development ("OECD") published the results of its Phase 4 review of the UK's implementation of the OECD Anti-Bribery Convention (the "Convention").
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