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Europe
Corporate Crime
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.
Russian Federation
Herbert Smith Freehills
In the last few years, and in 2018-19 especially, we have noted a very important trend in enforcement related to the use of OCC Charges.
Spain
Marti & Associats
This Directive aims to favour the detection and eradication of illegal acts committed within companies, implementing complaint channels to report said wrongdoings by persons linked to the company...
UK
BCL Solicitors LLP
BCL partner Richard Reichman discusses the current legal landscape of corporate crime and regulation.
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.
Rahman Ravelli Solicitors
Neil Williams of corporate crime solicitors Rahman Ravelli criticises what he sees as a lack of joined-up thinking.
DLA Piper
On 10 January 2020 Fifth Money Laundering Directive (EU) 2018/843 (5MLD) came into force. On 20 December 2019, the UK Government laid before Parliament its implementing legislation
Rahman Ravelli Solicitors
Neil Williams of business crime solicitors Rahman Ravelli looks at the figures and gives a UK perspective.
Rahman Ravelli Solicitors
Rahman Ravelli's Syedur Rahman, who represented one of the acquitted, outlines the case.
BCL Solicitors LLP
How much do businesses that operate in the UK need to worry about financial crime?
Herbert Smith Freehills
On 20 December 2019 reporting restrictions were lifted in respect of a Deferred Prosecution Agreement ("DPA") agreed between the Serious Fraud Office ("SFO")
Rahman Ravelli Solicitors
Danske Bank offered clients the chance to buy gold bars while its huge money laundering scandal was ongoing.
BCL Solicitors LLP
Corporate Crime analysis: The October 2019 Queen's Speech included a significant number of Bills impacting the work of corporate crime lawyers.
Herbert Smith Freehills
In our Corporate Crime & Investigations podcast we look to bring you timely and incisive commentary on key developments in the CC&I space.
Worldwide
Herbert Smith Freehills
Welcome to the Winter 2020 edition of our corporate crime update – our round up of developments in relation to corruption, money laundering, fraud, sanctions and related matters.
Herbert Smith Freehills
Welcome to the December 2019 edition of our corporate crime update – our round up of developments in relation to corruption, money laundering, fraud, sanctions and related matters.
Herbert Smith Freehills
Welcome to the Autumn 2019 edition of our corporate crime update – our round up of developments in relation to corruption, money laundering, fraud, sanctions and related matters.
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