Mondaq Europe: Criminal Law
Schoenherr Attorneys at Law
According to new tendencies of prosecution authorities, the practical scope of the VbVG could expand in the future.
Dentons
As of 1 July 2017 new rules under the Criminal Code (StGB) and Criminal Procedural Order (StPO) shall enter into force to regulate the recovery of criminal proceeds.
Maples and Calder
In a recent judgment concerning an investigation by the UK Serious Fraud Office into alleged corruption in mining companies in Kazakhstan and Africa owned by the Eurasian Natural Resources Corporation Ltd, ...
Boccadutri International Law Firm
Criminal rehabilitation is a process that leads to the extinction of the effects of criminal convictions and additional penalties.
Boccadutri International Law Firm
A parabola of the business of Forex, Inside Option imposed itself on the market with hard selling methods and, after two years of accusations from angry clients of problems with withdrawing credit
Jersey Finance Limited
A leading academic has urged policy-makers to stop trying to combat corruption by introducing new rules and instead to spend more time determining the effectiveness of the rules already in place.
Arendt & Medernach
Market Abuse: Suspicious Transactions And Order Reporting, François Warken At AFLF 2017 (Video)
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)...
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.
ELIG, Attorneys-at-Law
With the proliferation of official investigations into international bribery allegations in recent years, as well as the huge fines imposed as a consequence of such investigations, much of the attention of the compliance community has lately been focused on anti-bribery efforts.
Erdem & Erdem Law
The two main significant pieces of legislation governing international anti-corruption enforcement are the US Foreign Corrupt Practices Act ("FCPA") and the UK Bribery Act 2010 ("BA 2010").
Arnold & Porter Kaye Scholer LLP
The long-awaited Criminal Finances Bill received Royal Assent in April, becoming the Criminal Finances Act 2017 in the process.
Field Fisher
The Serious Fraud Office ("SFO") announced today that Barclays and four former senior executives have been charged with conspiracy to commit fraud and the provision of unlawful financial assistance.
Clyde & Co
On 3 July 2009, there was a fire at Lakanal House in Camberwell, South London. The incident resulted in six fatalities.
Pinsent Masons LLP
Earlier this month, Lee Charnley, managing director of Newcastle United, was among a number of senior European football officials arrested as part of an investigation into the tax affairs...
Clyde & Co
Theresa May's decision to call a snap general election was a surprise to most.
Sedgwick LLP
In my C-Suite Risk Report posting in March, I discussed the UK's Serious Fraud Office's (SFO) investigation into Rolls-Royce (RR) and the UK Court's approval of a Deferred Prosecution Agreement (DPA).
WilmerHale
This article follows on from "Part I: Detecting bribery", which also contains a summary of the background to the OECD's Phase 4 Report. For completeness, a short background section is repeated here.
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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...
Clyde & Co
On 3 July 2009, there was a fire at Lakanal House in Camberwell, South London. The incident resulted in six fatalities.
Boccadutri International Law Firm
A parabola of the business of Forex, Inside Option imposed itself on the market with hard selling methods and, after two years of accusations from angry clients of problems with withdrawing credit
Field Fisher
The Serious Fraud Office ("SFO") announced today that Barclays and four former senior executives have been charged with conspiracy to commit fraud and the provision of unlawful financial assistance.
Maples and Calder
In a recent judgment concerning an investigation by the UK Serious Fraud Office into alleged corruption in mining companies in Kazakhstan and Africa owned by the Eurasian Natural Resources Corporation Ltd, ...
Clyde & Co
In recent months we have written about the growing trend of prosecuting individuals for health and safety breaches in Australia, particularly in relation. to manslaughter charges.
Arnold & Porter Kaye Scholer LLP
The long-awaited Criminal Finances Bill received Royal Assent in April, becoming the Criminal Finances Act 2017 in the process.
Schoenherr Attorneys at Law
According to new tendencies of prosecution authorities, the practical scope of the VbVG could expand in the future.
Erdem & Erdem Law
The two main significant pieces of legislation governing international anti-corruption enforcement are the US Foreign Corrupt Practices Act ("FCPA") and the UK Bribery Act 2010 ("BA 2010").
Clyde & Co
Following the introduction earlier in the year of stricter penalties for using hand held mobile phones whilst driving, recent changes to the sentencing guidelines for more serious road traffic offences...
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