Mondaq Europe: Criminal Law
Eurofast Global Ltd
Many Croatian entrepreneurs have recently received a letter urging them to apply for a so-called EBN (European Business Number).
Elias Neocleous & Co LLC
Cyprus signed the Council of Europe Convention on preventing and combating violence against women and domestic violence on 16 June 2015.
Pinsent Masons LLP
Deutsche Börse will pay fines imposed by the Frankfurt Public Prosecutor over alleged insider trading in a bid to close the investigation.
Carey Olsen
On 30 September 2017, the UK Criminal Finances Act 2017 (the CFA) will come into force, along with its newly-focused corporate criminal offences of failure to prevent facilitation of tax evasion.
Matheson
Under Irish law, offences are divided between summary (minor) offences and indictable (serious) offences. In general, regulatory bodies are authorised to prosecute summary offences along with the Garda Siochána
Arthur Cox
Disclosure is an essential feature of the criminal justice process. If not done correctly, it can cause issues for both prosecutors and accused and can jeopardise the successful prosecution of a case.
Matheson
There are a number of bodies, regulatory and otherwise, which investigate corporate crime in Ireland.
Giambrone
In addition, some clients have been wrongly accused of market abuse and had profitable trades cancelled, lost money due to unfair margin policies, or experienced long delays in accessing their funds.
Giambrone
On-line Hate Crimes are finally to be taken as seriously as Face-to-Face abuse.
Noerr OOO
2016 wurden in Russland hunderte Unternehmen mit Geldbußen wegen Korruptionsdelikten belegt.
Bar & Karrer
Sans prétention à l'exhaustivité, la présente chronique résume certains des arrêts les plus importants rendus par le Tribunal federal (TF) en matière de procédure pénale au cours de l'année 2016.
ELIG, Attorneys-at-Law
With the increase in the number of anticorruption cases and the sky-rocketing fine amounts that the US Department of Justice ("DOJ"), the US Securities and Exchange Commission ("SEC") and other governmental authorities around the world have imposed in recent years, the importance of compliance as a concept and as a practice has increased exponentially.
ELIG, Attorneys-at-Law
B20 Cross-Thematic Working Group on RBC and Anti-Corruption published the B20 Responsible Business Conduct & Anti-Corruption Policy Paper Promoting Integrity by Creating Opportunities for Responsible Businesses ("Policy Paper").
Clyde & Co
The RBI has issued notification dated July 20, 2017, pursuant to which it has issued new Master Circular on Detection and Impounding of Counterfeit Notes.
Clyde & Co
On 13 January 2017, the UK government opened a consultation on its proposals to reform the law on corporate liability for economic crime. It requested responses by 24 March 2017.
Clyde & Co
Financial sanctions are EU and UK regulations which prohibit or restrict the giving and receiving of funds and other resources for the benefit of a person or entity that is on the EU or UK's sanctions list...
Clyde & Co
We have previously written about a number of cases involving fraudsters who sell residential property they do not own (see our Real Estate Bulletin - Summer 2016).
Withers LLP
The Fraud Section of the U.S. Department of Justice Criminal Division recently published a summary of important topics and sample questions that it has frequently found relevant in evaluating a corporate compliance program.
Rahman Ravelli Solicitors
Aziz Rahman looks at the case of Petrofac, explains how bribery can ruin a company and emphasises what must be done to prevent it.
Martin Kenney & Co. Solicitors
I have long advocated that Grand Corruption should be considered a crime against humanity, under Article 7(1)(k) of the Rome Statute establishing the International Criminal Court.
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Clyde & Co
Welcome to the August 2017 edition of the Real Estate Bulletin. In this edition we update you on recent decisions and legal developments affecting the property industry:
Kolcuoglu Demirkan Kocakli Attorneys at Law
Yöneticilerin sorumluluğu söz konusu olduğunda ilk akla gelen yöneticilerin hukuki sorumluluğu, diğer bir ifadeyle tazminat sorumluluğudur ama iş her zaman bununla kalmaz...
Kolcuoglu Demirkan Kocakli Attorneys at Law
Şirketlerin en çok dikkat etmesi gereken güncel konulardan birinin, yabancı ülkelere ait ve sınır ötesi etkisi olan yolsuzluk düzenlemeleri olduğunu söylüyor Av.
Guzeloglu Attorneys-at-law
İlgili anlaşma ile taraf devletler, talep üzerine iadesi mümkün bir suçtan yargılanmak için suçluları diğer devlete iade etmeyi kabul etmektedirler.
Proskauer Rose LLP
As mentioned in our July 2017 edition of UK Tax Round Up, the UK has enacted a new corporate criminal offence of failing to prevent the facilitation of tax evasion.
ELIG, Attorneys-at-Law
B20 Cross-Thematic Working Group on RBC and Anti-Corruption published the B20 Responsible Business Conduct & Anti-Corruption Policy Paper Promoting Integrity by Creating Opportunities for Responsible Businesses ("Policy Paper").
Edmonds Marshall McMahon
In the United Kingdom, an allegation of fraud in civil proceedings is not made lightly and the Courts will not find dishonest conduct without a high burden of proof being satisfied.
Giambrone
On-line Hate Crimes are finally to be taken as seriously as Face-to-Face abuse.
ELIG, Attorneys-at-Law
With the increase in the number of anticorruption cases and the sky-rocketing fine amounts that the US Department of Justice ("DOJ"), the US Securities and Exchange Commission ("SEC") and other governmental authorities around the world have imposed in recent years, the importance of compliance as a concept and as a practice has increased exponentially.
Clyde & Co
We have previously written about a number of cases involving fraudsters who sell residential property they do not own (see our Real Estate Bulletin - Summer 2016).
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