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Searching Content indexed under Criminal Law by Prager Dreifuss ordered by Published Date Descending.
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1
Corporate Criminal Liability: Clarification By The Federal Tribunal
The Swiss Federal Tribunal, the country's highest court, recently had the opportunity to give some guidance as to the scope of the SCC provision governing the criminal liability of corporate entities.
Switzerland
4 Jan 2017
2
Criminalizing Corruption – New Criminal Provisions On Private Bribery
Summer 2015 saw some high profi le police arrests in an up-market Zurich hotel. Special police force members apprehended several executives of FIFA bodies.
Switzerland
22 Jul 2016
3
Tax Fraud And Big Crime
Today, few speak about organised and drug related crime in the context of anti-money laundering legislation.
Switzerland
25 Jun 2015
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