Mondaq Europe: Criminal Law
Wolf Theiss
The topic is therefore not yet entirely clear and will need further clarification in the future.
AGP Law Firm | A.G. Paphitis & Co. LLC
Up until the last decade or so, the financial industry has been more or less self-regulated.
Arthur Cox
Following on from the publication at the end of 2017 of the Government's White Collar Crime Package, 2018 was a busy year in the corporate crime sphere.
Maples Group
The Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 came into force on 26 November 2018 (the "Amendment Act").
Mason Hayes & Curran
The rise of internet-based communications has complicated the ability of law enforcement to gather evidence in criminal investigations.
Arthur Cox
Victims of online fraud are often left without any practical remedies as, by design, the fraud will be carried out in such a way as to make it extremely difficult to uncover the fraudsters' identities and to trace any stolen monies.
Baker & Partners
The Kenya agreement is an encouraging example of such fruits being returned to their rightful owners.
Kinstellar
Kinstellar is proud that experts from our Compliance, Risk and Sensitive Investigations (CRSI) practice are contributors to the report "Structured Settlements for Corruption Offences: Towards Global Standards?"
ELVINGER HOSS PRUSSEN, société anonyme
By a Law of 1 August 2018 ("Law"), Luxembourg transposed into national law Directive 2014/41/EU on the European Investigation Order in criminal matters ("Directive").
Squire Patton Boggs LLP
Russia continues its anticorruption efforts in 2019. These efforts build upon numerous convictions last year.
MGC Legal
Fidye yazılımları (Ransomware), bir cihazı kilitleyebilen veya sahibinden para koparmak için içeriklerini şifreleyebilen kötü amaçlı yazılımlardır.
MGC Legal
Kaçakçılık suçu oluşturan fiiller ve yaptırımları 5607 Sayılı Kaçakçılıkla Mücadele Kanunu'nda düzenlenmiştir.
Moroğlu Arseven
Under Turkish law, vehicles can be confiscated if they are used during the commission of crimes stated under Anti-Smuggling Law Number 5607 ("Anti-Smuggling Law").
ELIG Gürkaynak Attorneys-at-Law
It has been argued that the pharmaceutical industry is one of the sectors that is remarkably vulnerable to corruption.
BCL Solicitors LLP
BCL partner, Richard Sallybanks speaks to James Thomas of Global Investigations Review (GIR) about the possible repercussions of a UK judge's decision to force retailer Tesco to hand over documents
Skadden, Arps, Slate, Meagher & Flom (UK) LLP
On January 29-30, 2019, Skadden and Han Kun Law Offices co-hosted two seminars — first in New York, then in Washington, D.C. — titled "Enforcement Focus on China: What Companies Should Do to Be Prepared."
Rahman Ravelli Solicitors
Aziz Rahman of business crime solicitors Rahman Ravelli outlines the dangers of bribery to a company.
Giambrone & Partners
The Financial Conduct Authority (FCA) has revealed the latest figures on the level of investment scams in the UK in 2018.
Clyde & Co
Since the introduction of Deferred Prosecution Agreements into the UK in February 2014 there have been four reported cases to date.
BCL Solicitors LLP
BCL partner, John Binns speaks to Edward Fennell at The Times to discuss the new Economic Crime Strategic Board (ECSB),
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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.
Skadden, Arps, Slate, Meagher & Flom (UK) LLP
This issue of Skadden's semiannual Cross-Border Investigations Update takes a close look at recent cases, regulatory activity and other key developments,
Boga & Associates
Law No. 03/L-166 "On prevention and fight of the cyber crime" ("Cyber Crime Law") provides for criminal offences related to the misuse of computer systems and computer data ...
Travers Smith LLP
In the first contested prosecution under section 7 of the UK's Bribery Act 2010 (the "Act"), a Londonbased interiors company has been found guilty of the 'corporate offence' of failing to prevent bribery.
Arnold & Porter
In this edition of our Enforcement Update, we summarise the key developments in the last quarter of 2018 and the areas in which activity is expected in the coming year, notably:
Gün + Partners
On February 21 2018 Transparency International published the 2017 Corruption Perceptions Index, which reflects the public sector corruption perspective of non-governmental organisations ..
Jersey Finance Limited
The end of October marked five years since former UK PM David Cameron announced plans for the UK to adopt a public register of beneficial ownershi
MGC Legal
Şimdiki düzenlemede velayeti kendisinde olan anne veya baba çocuğu göstermek istemezse ancak icra yolu ile çocuk teslim edilebiliyordu.
Dillon Eustace
In November 2017 the Government published a series of measures which it intended to take to tackle white collar crime (the "Measures").
Moroğlu Arseven
Under Turkish law, vehicles can be confiscated if they are used during the commission of crimes stated under Anti-Smuggling Law Number 5607 ("Anti-Smuggling Law").
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