LATEST ARTICLES
Australia
Carroll & O'Dea
There is a movement towards the criminalisation of wage theft in Australia.
Corrs Chambers Westgarth
The legislation represents the most comprehensive amendment of Australia's foreign bribery regime in almost 30 years.
Herbert Smith Freehills
In this article, the HSF Australian CC&I team explores corporate crime and investigations issues to watch in 2024.
Mackay Chapman
Recent case highlights difficulties in proving cases against liquidator for alleged involvement in phoenixing.
Holding Redlich
ASIC alleged that the Eneco MD used the names of his family members 24 times to manipulate the share price.
Avant Law
Proposals to significantly strengthen the compliance & enforcement framework of the FW Act in relation to the underpayment of wages.
Sydney Criminal Lawyers
Wage theft is a crime in Victoria and Queensland, but no such criminal offence exists in New South Wales.
Brazil
Koury Lopes Advogados
Ministro do STJ concedeu habeas corpus para trancar ação penal proposta pelo Ministério Público; leia essa e outras notícias na newsletter...
Koury Lopes Advogados
O Supremo Tribunal Federal (STF) decidiu, por unanimidade, que é constitucional a norma federal que estabelece benefícios pelo parcelamento ou pagamento de débitos tributários do ponto...
Canada
DLA Piper
An internal investigation may seem like a simple undertaking, but those experienced with investigations know that looks are deceiving.
China
AnJie Broad Law Firm
刑事辩护在整个刑事业务中具有至关重要的地位。
AnJie Broad Law Firm
2023年7月14日，中共中央、国务院发布《关于促进民营经济发展壮大的意见》。
Denmark
Kromann Reumert
In case of suspicion of serious irregularities in an organisation, it may be necessary to arrange a thorough investigation by external lawyers.
India
IndusLaw
The recent enactment of the Bharatiya Nyaya Sanhita, 2023, Bharatiya Nagarik Suraksha Sanhita, 2023, and Bharatiya Sakshya Adhiniyam, 2023 represents a significant departure from the past, empowering India to extend its reach ...
Singapore
Setia Law
The starting point is that a company is a legal entity unto itself, and the acts of its agents or employees are not automatically attributed to it.
Spain
Herbert Smith Freehills
On December 2023, the Spanish Constitutional Court issued a judgment that reopened the issue of the transfer of legal entities' criminal liability following a corporate acquisition.
Turkey
Mustafa Tirtir Law Firm
Şirketlerin faaliyetleri sırasında suç teşkil eden bir eylemle karşılaşılması durumunda tüzel kişiler hakkında ceza yaptırımı uygulanmamaktadır. Şirketi temsil ve ilzama yetkili gerçek kişilerin cezai sorumluluğuna gidilmektedir.
Paksoy
Şirket iç soruşturmaları, organizasyonların, rüşvet, yolsuzluk, taciz gibi çeşitli yasa dışı veya etik kurallara aykırı faaliyetlerin tespiti ve sorumluların belirlenmesi...
UK
Herbert Smith Freehills
The Economic Crime and Corporate Transparency Act 2023 (the ECCTA) received Royal Assent in October 2023. As part of significant reform to the UK's corporate criminal liability regime...
Pallas Partners
Many significant developments took place in 2023 across the landscape of corporate crime, and we can expect to see more in 2024.
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