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Europe
Criminal
Belgium
Allen & Overy
Anti-Corruption & Bribery Comparative Guide for the jurisdiction of Belgium, check out our comparative guides section to compare across multiple countries
France
Soulier Avocats
On June 2, 2020, the French Minister of Justice sent to all competent public prosecutors a circular for immediate application specifying France's "criminal justice policy in the fight against...
Soulier Avocats
Le 2 juin 2020, le Garde des Sceaux a adressé à l'ensemble des procureurs compétents une circulaire d'application immédiate précisant la « politique pénale de la France en matière de lute...
Spitz Poulle Kannan
Anti-Corruption & Bribery Comparative Guide for the jurisdiction of France, check out our comparative guides section to compare across multiple countries
Germany
Heuking Kuehn Lueer Wojtek PartGmbB
Anti-Corruption & Bribery Comparative Guide for the jurisdiction of Germany, check out our comparative guides section to compare across multiple countries
Gibraltar
Hassans
During the last few weeks we have seen images in the media of public monuments linked to our historical past being defaced, damaged or destroyed including a statue of Winston Churchill.
Ireland
Arthur Cox
In this audio briefing, Joanelle O'Cleirigh, Partner in the Litigation, Dispute Resolution and Investigations Group, discusses how companies have seen a significant increase in the need for investigations in the Corporate Crime area.
Arthur Cox
Anti-Corruption & Bribery Comparative Guide for the jurisdiction of Ireland, check out our comparative guides section to compare across multiple countries
Italy
Jones Day
The Italian legal framework provides for the administrative (quasi-criminal) liability of companies for certain criminal offenses committed by their directors
Jones Day
Multinationals operating in Italy should develop and implement a compliance system in line with the requirements and standards provided for by Decree No. 231/01.
Switzerland
Niederer Kraft Frey AG
Anti-Corruption & Bribery Comparative Guide for the jurisdiction of Switzerland, check out our comparative guides section to compare across multiple countries
Turkey
Moroglu Arseven
Turkey's Court of Appeal recently rendered an explanatory decision regarding the situations in which online game characters, items, and virtual money are displaced through wrongful acts or become inaccessible to the user.
Moroglu Arseven
Y rgıtay, çevrimiçi oyun karakterlerinin, eşyaların ve sanal paraların haksız eylemler neticesinde yer değiştirmesi veya kullanıcısı tarafından erişilmez hâle geldiği durumlara ilişkin açıklayıcı nitelikte bir karar verdi.
UK
Dechert
Since the enactment of Sapin II,1 the lead French investigating and prosecuting agencies have entered into eleven Conventions Judiciaire d'Intérêt Public ("CJIPs")
Rahman Ravelli Solicitors
Syed Rahman of financial crime specialists Rahman Ravelli believes the fine serves as a warning to financial institutions about the need to take compliance seriously.
Foot Anstey Solicitors
My previous article looked at the development of the Contingent Reimbursement Model (CRM) code, its purpose in dealing with Authorised Push Payment Fraud (APP)
Giambrone & Partners
Financial fraudsters all have one thing in common, they are difficult to track down and make every effort to hide their ill-gotten gains
Safecall
We've all heard it being said that one bad apple spoils the barrel.
Rahman Ravelli Solicitors
Anti-Corruption & Bribery Comparative Guide for the jurisdiction of UK, check out our comparative guides section to compare across multiple countries
BCL Solicitors LLP
BCL associates Greta Barkle and Jonathan Flynn‘s article ‘Emerging from COVID-19: an opportunity for prosecutors?' has been published by Fraud Intelligence.
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