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Cyprus
A. Karitzis & Associates L.L.C
Το στάδιο της επιβολής της ποινής μπορεί να χαρακτηριστεί και ως ο «ακρογωνιαίος λίθος της ποινι_
Michael Kyprianou Advocates & Legal Consultants
In a recent case that the author was involved in the Supreme Court of Cyprus was asked to balance two competing interests:
Ireland
Eversheds Sutherland
In Ireland, a key issue for consideration and active management is businesses' anti-corruption policies.
Russian Federation
GRATA International
Для субъектов предпринимательской деятельности ведение документооборота в эле
Turkey
CETINKAYA
In this article white-collar crime is defined, and reactive and proactive measures are discussed through the perspective of risk management.
UK
Leigh Day
He asked HS2 Ltd to confirm that it would halt works to fell trees and disturb roosts at the site so that a full bat survey could be conducted.
Leigh Day
Hertfordshire police have concluded their investigation into reports of excessive use of sedation and non-recent sexual assaults against children who had stayed at Hill End Adolescent Unit a...
Walker Morris
As the furlough scheme comes to an end, many employers will be at risk of falling foul of its stringent and complex rules and potentially facing penalties ...
BCL Solicitors LLP
BCL Associates Anoushka Warlow and Cindy Laing‘s article, discussing the safeguards surrounding the use of private prosecutions and their role in obtaining damages
Leigh Day
The abuse was perpetrated by a music teacher called Paul Dowbekin. In October 2018, Dowbekin pleaded guilty to 14 sexual offences...
Arnold & Porter
This July, the UK's Serious Fraud Office (SFO) entered into a Deferred Prosecution Agreement (DPA) with G4S Care & Justice Services (UK) Limited (G4S C&J),...
Rahman Ravelli Solicitors
Josh Ray of financial crime specialists Rahman Ravelli sees this as a reminder of the importance of compliance.
Leigh Day
The IICSA report, published Tuesday, 6 October, said: "Convictions of sexual abuse of children by people who were clergy or in positions of trust associated with the Church date back to the 1940s.
BCL Solicitors LLP
The National Crime Agency (NCA) has recovered almost £10 million worth of properties and cash from a Leeds-based businessman, Mr Mansoor Mahmood Hussain, in civil recovery proceedings emanating from an unexplained wealth order (UWO).
Arnold & Porter
In this edition of the UK Enforcement newsletter, we provide an update on recent anti-corruption, fraud and bribery developments in the UK.
Charles Russell Speechlys LLP
The National Crime Agency ("NCA") has announced the surrender of around £10million of property in what is being hailed a major victory against some of northern England's most dangerous criminals...
BCL Solicitors LLP
BCL partners Michael Drury and John Binns‘ Joint article titled ‘What is the future for the UK's Unexplained Wealth Orders?' has been published by FinCrime Report.
Arnold & Porter
There's now just under a month of grace left during which companies can confess to furlough fraud without being fined.
BCL Solicitors LLP
In the following article Richard Sallybanks and Umar Azmeh look at the flurry of recent charging decisions from the Serious Fraud Office.
BCL Solicitors LLP
Amid concerns that some are taking advantage of the Government's schemes to support businesses affected by coronavirus, what are the real risks?
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