LATEST ARTICLES
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.
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.
Herbert Smith Freehills
The Financial Conduct Authority (FCA) has published a consultation paper FCA CP24/2 on proposals to increase transparency around enforcement and investigations.
DMH Stallard
The Economic Crime and Corporate Transparency Act 2023 (the "Act") aims to deliver a range of reforms to tackle economic crime and improve transparency over corporate entities.
Rahman Ravelli Solicitors
A conference to assess the most significant issues in corporate crime has been organised by Rahman Ravelli.
Macfarlanes
As of 15 January 2024, the Serious Fraud Office (SFO) can now compel individuals and companies to provide them with information before an investigation...
Shepherd and Wedderburn LLP
On 26 October 2023 the Economic Crime and Corporate Transparency Act 2023 (ECCT Act) received Royal Assent. Through a broad range of measures, it aims to strengthen the UK's response...
Herbert Smith Freehills
We have recorded a special bonus episode of the Fraud Files podcast which departs from our analysis of the failure to prevent fraud and identification doctrine reform elements of the Economic Crime Corporate Transparency Act 2023.
Cooley LLP
The landscape for tackling corporate crime in the UK is undergoing significant change, with a focus on empowering enforcement agencies to further hold large corporates to account...
Macfarlanes
What started off in 2019 as an HMRC investigation into the activities of Entain Plc's (Entain) former Turkish-facing online betting and gaming...
K&L Gates
Under the new UK Economic Crime and Corporate Transparency Act 2023, organisations that are bodies corporate or partnerships will become criminally liable for the economic crimes of their senior managers.
Herbert Smith Freehills
After years of debate and calls from the Serious Fraud Office (‘SFO') to change the law, and months of discussion in Parliament, the Economic Crime and Corporate Transparency Act 2023...
Norton Rose Fulbright Hong Kong
The next round of the consideration of the new failure to prevent fraud offence (the FTPF Offence), proposed as part of the Economic Crime and Corporate Transparency...
European Union
Herbert Smith Freehills
Almost all EU Member States have now implemented Directive (EU) No. 2019/1937 "on the protection of persons who report breaches of Union law" (the "Whistleblower Directive")...
Worldwide
Herbert Smith Freehills
Our global Corporate Crime and Investigations team welcomes you to our new six-monthly round-up of the key CCI themes emerging around the world. In this new publication...
Herbert Smith Freehills
In this post, we provide a round-up of key recent Russia sanctions developments in the UK and EU, including the findings from the Financial Conduct Authority's...
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