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France
Jones Day
On 9 July 2020, the FAA published its 2019 annual activity report.
Soulier Avocats
On June 2, 2020, the French Minister of Justice sent to all competent public prosecutors a circular for immediate application specifying France's "criminal justice policy in the fight against...
Soulier Avocats
Le 2 juin 2020, le Garde des Sceaux a adressé à l'ensemble des procureurs compétents une circulaire d'application immédiate précisant la « politique pénale de la France en matière de lute...
Gibraltar
Hassans
During the last few weeks we have seen images in the media of public monuments linked to our historical past being defaced, damaged or destroyed including a statue of Winston Churchill.
Ireland
Dillon Eustace
The Central Bank of Ireland (the "CBI") has fined The Governor and Company of the Bank of Ireland ("BOI") €1,660,000 for five regulatory breaches relating to two cyber-fraud incidents.
Arthur Cox
In this audio briefing, Joanelle O'Cleirigh, Partner in the Litigation, Dispute Resolution and Investigations Group, discusses how companies have seen a significant increase in the need for investigations in the Corporate Crime area.
Malta
Mamo TCV Advocates
The European Commission ('Commission') has issued a recommendation to Member States that undertakings with links to tax havens (see list)
Turkey
Moroglu Arseven
Turkey's Court of Appeal recently rendered an explanatory decision regarding the situations in which online game characters, items, and virtual money are displaced through wrongful acts or become inaccessible to the user.
Moroglu Arseven
Y rgıtay, çevrimiçi oyun karakterlerinin, eşyaların ve sanal paraların haksız eylemler neticesinde yer değiştirmesi veya kullanıcısı tarafından erişilmez hâle geldiği durumlara ilişkin açıklayıcı nitelikte bir karar verdi.
UK
Charles Russell Speechlys LLP
In recent weeks, HMRC have made clear that they will clamp down hard on abuse of the furlough scheme and other coronavirus support measures.
Rahman Ravelli Solicitors
Hundreds of investors are involved in a £1.3 billion fraud claim against HSBC for losses caused as a result of the Eclipse Partnerships film investment scheme.
Veale Wasbrough Vizards
The Government has recently published two draft orders which will alter the Disclosure and Barring Service (DBS) 'filtering rules'.
Cadwalader, Wickersham & Taft LLP
On July 3, 2020, the Department of Justice ("DOJ") and Securities and Exchange Commission ("SEC") updated their 2012 joint guidance on the Foreign Corrupt Practices Act ("FCPA") in the...
Wrigleys Solicitors
The government has gone to considerable lengths to support UK employers and employees during the coronavirus pandemic.
Giambrone & Partners
White-collar crime remains one of the rising areas of criminal activity in the UK.
Mayer Brown
Alistair Graham is a Solicitor Advocate and has represented clients in litigation in the High Court, Court of Appeal, House of Lords Privy Council and Supreme Court
Rahman Ravelli Solicitors
The UK's Serious Fraud Office (SFO) has ended its probe into bank note producer De La Rue and alleged corruption in South Sudan.
Dechert
Since the enactment of Sapin II,1 the lead French investigating and prosecuting agencies have entered into eleven Conventions Judiciaire d'Intérêt Public ("CJIPs")
Foot Anstey Solicitors
My previous article looked at the development of the Contingent Reimbursement Model (CRM) code, its purpose in dealing with Authorised Push Payment Fraud (APP)
Sayenko Kharenko
The global lockdown has not only changed our everyday life but also led to mass reconsideration of investment strategies.
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