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Cyprus
A.G. Erotocritou LLC
As one of the very few common law jurisdictions within the European Union, Cyprus has become well-established as a commercial, corporate and tech hub over the past few years.
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.
Switzerland
Monfrini Bitton Klein
La présente Newsletter de Monfrini Bitton Klein vise à offrir, de manière hebdomadaire, un tour d'horizon de la jurispru-dence rendue par le Tribunal fédéral dans les principaux domaines d'activité de l'Etude, soit le droit pénal économique et le recouvrement d'actifs (asset recovery).
Monfrini Bitton Klein
La présente Newsletter de Monfrini Bitton Klein vise à offrir, de manière hebdomadaire, un tour d'horizon de la jurispru-dence rendue par le Tribunal fédéral dans les principaux domaines d'activité de l'Etude, soit le droit pénal économique et le recouvrement d'actifs (asset recovery).
Monfrini Bitton Klein
Rejet des conclusions civiles en lien avec une violation des règles de l'art de construire
Monfrini Bitton Klein
Qualité pour recourir des parties plaignantes, individualisation des prétentions civiles...
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.
Esenyel Partners
Ceza Muhakemesi Kanunu'nun 231. maddesi olan Hükmün Açıklanmasının Geri Bırakılması ("HAGB") hususunda; Anayasa Mahkemesi'nin iptal kararı doğrultusunda değişiklikler yapılmıştır.
Paldimoglu Law Firm
Eighth Judicial Package, officially published in the Official Gazette on 12.03.2024 under the name of Law on Amendments to the Code of Criminal Procedure...
Paldimoglu Law Firm
8. Yargı Paketi olarak nitelendirilen 7499 Sayılı Ceza Muhakemesi Kanunu ile Bazı Kanunlarda Değişiklik Yapılmasına Dair Kanun 12.03.2024...
CBC Law Firm
The Association of Certified Fraud Examiners ("ACFE"), a global anti-fraud organization, has recently published its 2024 Occupational Fraud Report (the "Report").
"Anayasal Düzene Karşı Silahlı Örgütler Ve Terör Örgütleri Adına Suç İşleme" Suçu Yeniden Düzenlendi
Nazali
Duyurumuz, TBMM Genel Kurul'unda kabul edilen 7499 sayılı Kanun'un. 11. Maddesi ile 5237 sayılı Türk Ceza Kanunu'nun "Silahlı Örgüt" başlıklı 314. Maddesine eklenmiş olan (3) numaralı fıkrasına ilişkindir.
Nazali
uyurumuz, TBMM Genel Kurul'unda kabul edilen 7499 sayılı Kanun'un. 10. Maddesi ile 5237 sayılı Türk Ceza Kanunu'nun 220. Maddesinde düzenlenmiş olan "Suç işlemek amacıyla örgüt kurma"...
UK
Norton Rose Fulbright Hong Kong
In this episode, we focus on fraud and specifically on key recent developments that banks and other financial sector firms should have on their radar as part of their risk management in this area.
Greenberg Traurig, LLP
Anti-Corruption & Bribery Comparative Guide for the jurisdiction of UK, check out our comparative guides section to compare across multiple countries
WilmerHale
Its 2024/25 Business Plan outlines how the regulator intends to fulfil that promise in the next 12 months.
Gunnercooke
The pharmacist client was charged with altering documents in the pharmacy, the effect of which was to present a false claim for prescriptions dispensed.
Herbert Smith Freehills
In a significant decision in the context of claims brought by the victims of authorised push payment (APP) frauds, the High Court has considered whether a sending and/or receiving...
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...
Rahman Ravelli Solicitors
https://www.rahmanravelli.co.uk/expertise/anti-money-laundering-investigations/a-brief-summary-of-money-laundering-and-how-to-respond-to-allegations/
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