Search
Searching Content from Luxembourg indexed under Criminal Law ordered by Published Date Descending.
Links to Result pages
 
1 2  
>>Next
 
Title
Country
Organisation
Author
Date
1
Enhancing Whistleblower Protection: Will The Whistle Blow Louder?
The new Slovak Act on Whistleblowing that took effect 1 March 2019 has introduced some notable changes to the obligations that employers faced under the previous Act on Whistleblowing valid until 28 February 2019.
Luxembourg
4 Jul 2019
2
Forged Transfer Orders: Typologies
On 24 April 2019, the Financial Intelligence Unit ("FIU") of the Luxembourg Prosecutor's office published a note on forged transfer orders which particularly addresses their typologies and indicators.
Luxembourg
14 Jun 2019
3
Artificial Intelligence: As Fraudsters Get Better, So Must Your Defenses
In today's digital era, enterprises across industries are moving from paper-based to digital means of retaining records of their clients' transactions and the footprints of day-to-day operations.
Luxembourg
12 Jun 2019
4
What You Should Know About The VAT Package Of 2022
"VAT is a major source of tax revenue for EU Member States.
Luxembourg
29 May 2019
5
Arendt Case Review #5 - April 2019 - Arendt Litigation Group
Arendt Case Review is a newsletter designed by Arendt Litigation Group to inform you about recent decisions of the Luxembourg and/or European courts
Luxembourg
9 May 2019
6
CJEU Decides In Danish Cases Relating To Beneficial Ownership
On 26 February 2019, the Court of Justice of the European Union ("CJEU") issued its decisions in six cases which deal with the interpretation of the Parent-Subsidiary Directive ("PSD") and the Interest & Royalties Directive ("IRD", together the "Directives").
Luxembourg
12 Mar 2019
7
CJEU Clarifies Abuse And Beneficial Ownership Concepts Under The Parent Subsidiary And Interest/Royalty Directive
On 26 February 2019 the Grand Chamber of the CJEU rendered 2 judgments regarding the non-application of the Parent Subsidiary Directive and the Interest and Royalties Directive in case of fraud or abuse...
Luxembourg
6 Mar 2019
8
Kinstellar Contributes To The International Bar Association (IBA) Report: "Structured Settlements For Corruption Offences: Towards Global Standards?"
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?"
Luxembourg
31 Jan 2019
9
Ten Trends Driving Cyber Security In 2019
David Ferbrache, chief technology officer in KPMG's cyber security practice, has highlighted ten cyber security trends we can expect to see in 2019.
Luxembourg
22 Jan 2019
10
New Law On European Investigation Order In Criminal Matters
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").
Luxembourg
11 Jan 2019
11
Fighting Cybercriminals With The Updated SWIFT CSP
In recent years, sophisticated cybercriminals have managed to compromise several banks' computer networks, learn their payment processes, and gain access to the relevant IT credentials...
Luxembourg
5 Oct 2018
12
Solving VAT Fraud, Once And For All, With Blockchain
1954 marked a milestone in the history when, in Edina, Minnesota, construction began on the first-ever modern-era shopping mall.
European Union
25 Sep 2018
13
5th AML Directive - Key Aspects
The new directive (Directive (EU) 2018/843) on the prevention of the use of the financial system for the purposes of money laundering or terrorism financing (the "5th AML Directive") ...
Luxembourg
28 Jun 2018
14
The Fifth Anti-Money Laundering And Terrorist Financing Directive (AML 5) - Key Aspects And Changes
The new directive on the prevention of the use of the financial system for the purposes of money laundering or terrorism financing (2016/0208/COD) (the "5th AML Directive" or "Directive")...
Luxembourg
12 Jun 2018
15
How Blockchain Could Help Fight—Or Even End—VAT Fraud
A common mugger might snatch an iPhone from your hand, or swindle you out of the cash in your wallet.
Luxembourg
28 Sep 2017
16
"BEE SECURE STOPLINE": The Luxembourg Reporting Website For Online Criminal Content
This website particularly concerns criminal content that affects the protection of the public interest in a digital public space.
Luxembourg
17 Aug 2017
17
Market Abuse: Suspicious Transactions And Order Reporting, François Warken At AFLF 2017 (Video)
Market Abuse: Suspicious Transactions And Order Reporting, François Warken At AFLF 2017 (Video)
Luxembourg
9 Jun 2017
18
Law On Market Abuse
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)...
Luxembourg
17 May 2017
19
Anti-Money Laundering: New Primary Offences And Procedures
With effect from 1 January 2017, the Law of 23 December 2016 relating to the implementation of the 2017 tax reform has included aggravated tax evasion (fraude fiscale aggravée) and tax fraud...
Luxembourg
16 May 2017
20
Publication Of Circular 17/650 Extending The Application Of AML/CTF Legislation To Certain Primary Tax Offences
On 17 February 2017, the Commission de Surveillance du Secteur Financier ("CSSF"), together with the Financial Intelligence Unit ("FIU") have published a new circular...
Luxembourg
17 Mar 2017
Links to Result pages
 
1 2  
>>Next