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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
Cyprus
Michael Kyprianou Advocates & Legal Consultants
In November 2020, reforms were introduced to the Criminal Code CAP.154.The legal framework of sexual assault by penetration and rape before November 2020...
Ireland
Arthur Cox
Anti-Corruption & Bribery Comparative Guide for the jurisdiction of Ireland, check out our comparative guides section to compare across multiple countries
Romania
Maravela, Popescu & Asociatii
Given the importance of human rights in general and children rights in particular, the European Union (the "EU")
Turkey
Moroglu Arseven
A security sticker called banderole affixed to a work denotes its authenticity and serves as a deterrent to counterfeiters and required for commercial exploitation of some works.
Moroglu Arseven
Eserlerin çoğaltılmış kopyalarının piyasaya arzı ve taklit ile mücadele için eserlerin üzerinde yer alması gereken özel bir güvenlik etiketi olan bandrolün uygulama esasları hakkındaki yönetmelik değişti.
Kilinc Law & Consulting
Some regulations have been made regarding cybercrimes with the New Turkish Criminal Code Numbered 5237 ("TCC"), which was published on 01.06.2005. Crimes committed through electronic/technological...
CETINKAYA
Transparency International published its 2020 Corruption Perceptions Index ("CPI") on January 28.
CETINKAYA
The Law on the Prevention of Financing for the Spread of Weapons of Mass Destruction has been published in the Official Gazette dated 31 December 2020 numbered 31351.
UK
Rahman Ravelli Solicitors
Nicola Sharp of financial crime specialists Rahman Ravelli expects at least some rise in the statistics in 2021.
Rahman Ravelli Solicitors
But Nicola Sharp, of financial crime specialists Rahman Ravelli, says it is imperative that they comply with the regulations.
Walker Morris
The Quincecare duty [1], a form of duty of care owed by a bank to its customers, provides that the bank must refrain from executing a payment
Arthur Cox
Multinational entities with a presence in the UK will welcome a decision of the UK Supreme Court that curtails the Serious Fraud Office's ability to procure documentation from entities...
Rahman Ravelli Solicitors
Syed Rahman of financial crime specialists Rahman Ravelli believes there is an urgent need for a review of the FCA.
WilmerHale
On February 5, 2021 the Supreme Court handed down judgment in the case of R (on the application of KBR, Inc) v Director of the Serious Fraud Office, finding in favor of the Appellant, KBR, Inc (KBR).
Morrison & Foerster LLP
On 5 February 2021, the UK Supreme Court handed down its judgment in the case of SFO v KBR[1], in which it unanimously held that the Serious Fraud Office (SFO)
Rahman Ravelli Solicitors
Syed Rahman of financial crime specialists Rahman Ravelli considers the report and emphasises the importance of fraud prevention.
BCL Solicitors LLP
Cum-ex trades are alleged to have defrauded European governments of billions of euros in the past few decades.
Rahman Ravelli Solicitors
The Scottish parliament has rejected a call for the government to investigate how Donald Trump funded his purchase of two golf courses in Scotland.
Rahman Ravelli Solicitors
Nicola Sharp of financial crime specialists Rahman Ravelli believes new US legislation should reduce the chance of similar offending.
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