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Europe
Criminal
Cyprus
A. Karitzis & Associates L.L.C
In order to be able to follow or rather trace, there must be a property or an asset.
France
Hogan Lovells
Most companies know the consequences bribery or corruption allegations may have on them, both the legal risks and the reputational damage.
Soulier Avocats
À l'heure où l'information prédomine dans la société, les députés Xavier BRETON et Didier PARIS ont été chargés par la commission des lois de l'Assemblée nationale d'une mission d'information portant sur le secret de l'enquête et de l'instruction.
Soulier Avocats
In today's increasingly information dominated society, the National Assembly's Law Committee has asked MPs Xavier Breton and Didier Paris to carry out a fact-finding mission on the secrecy of pre-trial investigations and inquiries.
Germany
Gibson, Dunn & Crutcher
German criminal law so far does not provide for corporate criminal liability. Corporations can only be fined under the law on administrative offenses, and the government has discretion to impose such fines.
Isle of Man
Simcocks
Prosecution for committing this offence can only be brought by, or with the consent of, the Attorney General and the penalties can be severe.
Italy
Arnone & Sicomo
In Italien ist Alkohol am Steuer eine Straftat, die in der Zuständigkeit eines mit einem Richter besetzten Gerichts liegt.
Arnone & Sicomo
Straßenmord in Italien: hier finden Sie alle Informationen über den neuen italienischen Straftatbestand und die entsprechenden Strafen.
Turkey
Gun + Partners
On 23 January 2020, Transparency International announced the much-awaited results of the 2019 Corruption Perceptions Index (the "CPI 2019")
Gun + Partners
Identify the highest-profile corporate investigation under way in your country, describing and commenting on its most noteworthy ...
UK
Rahman Ravelli Solicitors
Nicola Sharp of corporate crime solicitors Rahman Ravelli sees the potential benefits – but also the risks.
Rahman Ravelli Solicitors
Fraud among businesses is on the rise, according to a new report.
Rahman Ravelli Solicitors
Investigators from France, Belgium and Israel teamed up to arrest those behind an international network that defrauded at least €6 million from French and Belgian citizens.
Rahman Ravelli Solicitors
The Financial Conduct Authority is yet to bring one criminal prosecution for breaching the Money Laundering Regulations since they were introduced almost three years ago.
Withers LLP
Hitting the headlines as they start to be put into use more frequently, Account Freezing Orders (‘AFOs')...
DAC Beachcroft LLP
In what circumstances can a person obtain an interim injunction against another for harassment and defamation?
Rahman Ravelli Solicitors
Neil Williams of corporate crime solicitors Rahman Ravelli criticises what he sees as a lack of joined-up thinking.
Ropes & Gray LLP
On Friday 24 January 2020, the UK's Financial Conduct Authority ("the FCA") hosted an insightful webinar on "using assessment as a tool to understand culture".
Rahman Ravelli Solicitors
Syedur Rahman of corporate crime solicitors Rahman Ravelli outlines the case and examines HMRC's new approach to working with other na6ons' agencies.
Rahman Ravelli Solicitors
The Serious Fraud Office has finally closed its longest-running case.
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