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White Collar Crime, Anti-Corruption & Fraud
Australia
Holley Nethercote commercial & financial services lawyers
Corporate culture has been an emphasis of financial services and was a primary focus of the Hayne Royal Commission.
Austria
KNOETZL HAUGENEDER NETAL Rechtsanwaelte GmbH
In recent years, the caseload in Austrian courts regarding civil and commercial litigation has decreased by approximately 20%, from 0.5 first instance litigation cases pending per 100...
Canada
Fasken (French)
Le 17 mars 2020, la Cour d'appel du Québec (la « Cour ») a rendu un arrêt important en matière de compensation « pré-post » et de dettes « non-libérables » en vertu de la Loi sur les ...
Blaney McMurtry LLP
Please find below our summaries of this past week's civil decisions of the Court of Appeal for Ontario.
Dentons
Media coverage of COVID-19 appropriately continues to accelerate.
Fasken
On March 17, 2020, the Court of Appeal of Québec issued an important ruling concerning "pre-post" compensation and "non-dischargeable" debts under the Companies' Creditors Arrangement Act, by finding that the debt of a municipality ...
McCague Borlack LLP
In Mohammed v The Manufacturers Life Insurance Company, the Ontario Court of Appeal clarified the meaning of material fact to include criminal activities 20 years prior to obtaining life insurance.
Torys LLP
Failing to do so may result in such terms being unenforceable.
Borden Ladner Gervais LLP
Email compromise fraud is an increasingly common cyber risk that can result in significant losses and liabilities to targeted organizations and their customers and business partners.
Cayman Islands
KRYS Global
This represents the first edition of CDR's Essential Intelligence – Fraud, Asset Tracing & Recovery. Angela reflects on the position in the Cayman Islands, while Mat shares the situation in Bermuda.
France
Soulier Avocats
The French Anti-Corruption Agency created by Law No. 2016-1691 of December 9, 2016 on transparency, fight against corruption and modernization of the economy, commonly referred to as the "Sapin II Law", ...
Soulier Avocats
L'Agence Française Anticorruption (AFA) instaurée par la loi n° 2016-1691 du 9 décembre 2016 relative à la transparence, à la lutte contre la corruption et à la modernisation de la vie économique, dite Loi Sapin II, ...
Jones Day
On January 5, 2018, a consumer association filed a complaint against Apple with the Public Prosecutor's Office in Paris for planned obsolescence of its devices, alleging that Apple was deliberately slowing down its old smartphone models to speed up their replacement.
Hong Kong
Mayer Brown
As COVID-19 or "coronavirus" spreads around the world, so are phishing scams or the infection of computer systems with malware through phishing emails and websites that appear to be related to ...
India
Khaitan & Co
The Company (Auditor's Report) Order, 2016 (CARO 2016) was notified on 29 March 2016.
Jersey
Ogier
It is hard to go a day without someone mentioning the new popular Netflix series 'The Stranger'. One of the mysteries which troubles the audience is the money that has gone missing from the local football club...
Malta
Mamo TCV Advocates
Amidst the constant unfolding of the situation surrounding the COVID-19 outbreak, the Malta Financial Services Authority ("MFSA") has recently issued a number of circulars targeted
Nigeria
LeLaw Barristers & Solicitors
Over the years, there has been a steady shift from commercial litigation to alternative dispute resolutions (ADR) because of its long drawn process and accompanied technicalities.
Russian Federation
lus Laboris
This article gives details of new guidance on anti-corruption measures for organisations, particularly in relation to employment matters.
ELIG Gürkaynak Attorneys-at-Law
The Law No. 7226 on Amendment of Certain Laws ("Amendment Law") has been published in the second Official Gazette of March 26, 2020...
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