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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...
France
Soulier Avocats
Aux termes d'un arrêt particulièrement motivé en date du 25 novembre 2020, la chambre criminelle de la Cour de cassation revient sur une jurisprudence constante depuis plus de vingt...
Soulier Avocats
In a fully reasoned ruling dated November 25, 2020, the Criminal Chamber of the Cour de Cassation (French Supreme Court) has reversed a case law that had been established for more...
Ireland
Dillon Eustace
It has recently been reported that a Dublin man is facing criminal prosecution for giving false and misleading evidence in a personal injuries claim.
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...
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.
Worldwide
Rahman Ravelli Solicitors
Joshua Ray of financial crime specialists Rahman Ravelli considers their new approaches.
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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