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Australia
Marque Lawyers
Unfortunately there are already whispers that unscrupulous employers are seeking to exploit the scheme.
Norton Rose Fulbright Australia
Article discusses key proposed changes to laws that aim to combat foreign bribery and corruption.
Holley Nethercote commercial & financial services lawyers
Corporate culture has been an emphasis of financial services and was a primary focus of the Hayne Royal Commission.
McCullough Robertson
WHS regulators are yet to truly test the strength of Qld WHS laws for white-collar officers in medium and large companies.
Hogan Lovells
Recently, three of Australia's four largest banks have self-reported breaches of anti-money laundering and counter-terrorism financing laws.
Sydney Criminal Lawyers
Tax reforms have enabled the ATO to tighten taxation laws and crack down on multi-nationals and high wealth individuals.
Jones Day
The Australian Law Reform Commission ("ALRC") has released its much anticipated Discussion Paper on Australia's corporate criminal responsibility regime, which provides the ALRC's preliminary
Rahman Ravelli Solicitors
Neil Williams of business crime solicitors Rahman Ravelli sees it as part of a greater recognition by governments of the need to tackle corporate wrongdoing.
Brazil
Koury Lopes Advogados
Confira as principais notícias do mercado analisadas pelos especialistas do KLA. Nesta edição, você encontra assuntos relacionados a Contencioso, Mercado de Capitais, Direito Público e Regulatório,
China
King & Capital Law Firm
 被告人刘某某,因涉嫌非法吸收公众存款罪,于2018年9月被刑事拘留,随后被批捕。朝阳区人民检察院指控被告人刘某某伙同他人,于2015年至2016年
Germany
Gibson, Dunn & Crutcher
German criminal law so far does not provide for corporate criminal liability. Corporations can only be fined under the law on administrative offenses, and the government has discretion to impose such fines.
Herbert Smith Freehills
The legislative proposal is being discussed extensively in legal practice and academia.
Hong Kong
Herbert Smith Freehills
Last Friday, the Securities and Futures Commission (SFC) launched a consultation on proposals to regulate depositaries (trustees and custodians) of SFC-authorized...
India
Aggarwals & Associates
Corporations have a separate legal entity and they are treated as a separate personality in law.
Indonesia
Herbert Smith Freehills
If you only hold minority shares in a company, can you be considered a beneficial owner of that company from an Indonesian regulatory perspective?
Herbert Smith Freehills LLP
If you only hold minority shares in a company, can you be considered a beneficial owner of that company from an Indonesian regulatory perspective? If the answer is "yes,"
Russian Federation
Herbert Smith Freehills
In the last few years, and in 2018-19 especially, we have noted a very important trend in enforcement related to the use of OCC Charges.
Spain
Marti & Associats
This Directive aims to favour the detection and eradication of illegal acts committed within companies, implementing complaint channels to report said wrongdoings by persons linked to the company...
Turkey
Bener Law Office
We are facing a remarkable event not seen since last century according to many experts including famous historian Yuval Harari.
Rahman Ravelli Solicitors
Nicola Sharp of business crime solicitors Rahman Ravelli believes the research highlights a problem that needs addressing.
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