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Criminal
White Collar Crime, Anti-Corruption & Fraud
Australia
Sydney Criminal Lawyers
Three women from Queensland have been charged after allegedly attempting to access superannuation belonging to other people.
Colin Biggers & Paisley
Wage theft is topical in the media this year and appears to be high on the Fair Work Ombudsman's target list.
Sydney Criminal Lawyers
Discusses tax fraud offences in Australia, an alternative offence and duress. Brief synopsis of recent case.
Canada
Rotfleisch & Samulovitch P.C.
The Accused, Michael Scholz, was charged with three counts of violating the Excise Tax Act, under Sections 327(1)(a), 327(1)(c), and 327(1)(d).
Torys LLP
Along with many other countries, Canada saw a precipitous spike in the use of and reliance on digital payments in the wake of the pandemic.
Gowling WLG
More than a quarter of the UK workforce have been furloughed since the Coronavirus Job Retention Scheme (CJRS) opened in March 2020.
European Union
Cleary Gottlieb Steen & Hamilton LLP
On July 15, 2020, the Italian Government issued Legislative Decree no. 75 (the "Decree"), implementing Directive (EU) 2017/1371 (known as the "PIF Directive") aimed at ensuring the...
France
Jones Day
On 9 July 2020, the FAA published its 2019 annual activity report.
India
Phoenix Legal
India has the fifth largest railway network in the world where the Ministry of Railways, Government of India (MOR) manages and operates trains on the Indian Railway (IR) network.
Indonesia
Assegaf Hamzah & Partners
In light of the disparity of court decisions on corruption cases, the Indonesian Supreme Court recently enacted Supreme Court Regulation No. 1 of 2020.
Ireland
Dillon Eustace
The Central Bank of Ireland (the "CBI") has fined The Governor and Company of the Bank of Ireland ("BOI") €1,660,000 for five regulatory breaches relating to two cyber-fraud incidents.
Italy
Mora & Associati – Studio Legale
Il Performance Bond, o garanzia di buona esecuzione, è una garanzia che assicura al 'beneficiario' (l'Acquirente o il Committente) il pagamento di una determinata somma di denaro nel caso...
Jersey
Appleby
This Q&A gives a high level overview of matters relating to corporate fraud, bribery and corruption, insider dealing and market abuse, money laundering and terrorist financing...
Malaysia
MahWengKwai & Associates
On 5 April 2018, the new Section 17A of the Malaysian Anti-Corruption Commission Act 2009 ("MACC Act 2009") was passed which introduces corporate liability ...
Malta
Mamo TCV Advocates
The European Commission ('Commission') has issued a recommendation to Member States that undertakings with links to tax havens (see list)
VacancyCentre
Harmonisation, transparency and the on-going fight against money laundering offences stems from the efforts to eradicate any loopholes of interpretation to mitigate episodes of money laundering across Member States.
Mexico
Mayer Brown
This article analyzes the complex and emerging Mexican regulation governing the acquisition of distressed businesses.
New Zealand
Wynn Williams Lawyers
Article explores the causes & consequences of insurance fraud.
Turkey
ELIG Gürkaynak Attorneys-at-Law
Gradually leaving off the disruption in global health behind, we are all getting ready to contemplate how to cope with the prominent economic fragility emerging post Covid-19.
Balcıoğlu Selçuk Ardıyok Keki Attorney Partnership
Hukuka uyum – veya daha yaygın bir kullanım ile Compliance – günümüzde iş çevrelerinin ve çok uluslu şirketlerin gündeminde önemli bir yer tutmaktadır.
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