Mondaq Europe: Criminal Law > Corporate Crime
A. Karitzis & Associates L.L.C
Η έννοια των «Εγκλωβισμένων Αγοραστών» έγινε ευρέως γνωστή με την Τροποποίηση του Περί Μεταβιβάσ
A. Karitzis & Associates L.L.C
Στην Κύπρο, η κληρονομική διαδοχή της περιουσίας ενός αποβιώσαντα ρυθμίζεται, μεταξύ άλλων, από `
A. Karitzis & Associates L.L.C
In Cyprus, the succession of the estate of a deceased is governed, inter alia, by the provisions of the Wills and Succession Law (Cap. 195) and of the Administration of Deceased's Estate Law (Cap. 189).
A. Karitzis & Associates L.L.C
Το παρόν άρθρο δεν θα μπορούσε να ξεκινήσει με καλύτερο τρόπο από την αυτούσια παράθεση ενός επί_
A. Karitzis & Associates L.L.C
On May 25th 2018, the General Data Protection Regulation ("GDPR") entered into force, representing the most significant initiative on data protection in 20 years.
A. Karitzis & Associates L.L.C
Στις 12 Ιουλίου 2019, το Υπουργικό Συμβούλιο αποφάσισε και ενέκρινε το Σχέδιο Προστασίας της Κύριας Κ^
Rahman Ravelli Solicitors
German prosecutors have charged former Volkswagen chief executive Martin Winterkorn with fraud over the car manufacturer's emissions scandal.
Appleby
It has been confirmed that the Bailiff of Guernsey, Sir Richard Collas, will retire in May 2020 and that his current deputy, Richard McMahon will replace him.
Appleby
Something of a chill wind blew through the local lending community earlier this year when the Royal Court handed down its judgment in the case of Dégrèvement of the Immovable Property of Mrs Powell.
ATOZ Tax Advisers
On 8 August 2019, a draft law implementing the Council Directive (EU) 2018/822 of 25 May 2018 as regards mandatory automatic exchange of information in the field of taxation in relation to reportable
Herbert Smith Freehills
This newsletter summarises recent Russian regulation, enforcement and court practice developments which may be relevant for doing business in Russia from a corporate crime and investigations perspective.
ELIG Gürkaynak Attorneys-at-Law
Turkish Constitutional Court granted a decision on April 17, 2019 regarding an applicant's claims on violation of his freedom of expression and press due to access ban of a news article...
DAC Beachcroft LLP
It has long been a problem for criminal prosecutors that corporate crime is difficult to detect. The criminal act can remain concealed and the effects
Rahman Ravelli Solicitors
The United States is considering legislation to prosecute foreign officials that seek bribes from American businesses. Nicola Sharp of business crime solicitors Rahman Ravelli believes the move reflects the UK's approach.
BCL Solicitors LLP
Last month, the SFO lost a case against three former executives of metals company Sarclad, which signed a DPA in 2016. Former Managing Director Michael Sorby
BCL Solicitors LLP
BCL partner, Richard Reichman writes for Euronews discussing the complex decision of whether or not to self-report corporate wrongdoing.
Rahman Ravelli Solicitors
Syedur Rahman of business crime solicitors Rahman Ravelli commends Microsoft's efforts but says it still faces a challenge.
Rahman Ravelli Solicitors
Syedur Rahman of business crime solicitors Rahman Ravelli says his appeal is a calculated risk.
Herbert Smith Freehills
In a recent decision, the Commercial Court has upheld a financial institution's decision to exercise its contractual right to close a customer's accounts and terminate its relationship without notice
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BCL Solicitors LLP
BCL partner, Richard Reichman writes for Euronews discussing the complex decision of whether or not to self-report corporate wrongdoing.
Herbert Smith Freehills
This newsletter summarises recent Russian regulation, enforcement and court practice developments which may be relevant for doing business in Russia from a corporate crime and investigations perspective.
Rahman Ravelli Solicitors
The Serious Fraud Office has again failed to secure convictions after concluding a DPA with a company. Syedur Rahman, of business crime solicitors Rahman Ravelli, considers the questions that surround the DPA process.
Rahman Ravelli Solicitors
Syedur Rahman of business crime solicitors Rahman Ravelli commends Microsoft's efforts but says it still faces a challenge.
Rahman Ravelli Solicitors
Syedur Rahman of business crime solicitors Rahman Ravelli says his appeal is a calculated risk.
Rahman Ravelli Solicitors
The United States is considering legislation to prosecute foreign officials that seek bribes from American businesses. Nicola Sharp of business crime solicitors Rahman Ravelli believes the move reflects the UK's approach.
Herbert Smith Freehills
In a recent decision, the Commercial Court has upheld a financial institution's decision to exercise its contractual right to close a customer's accounts and terminate its relationship without notice
BCL Solicitors LLP
Last month, the SFO lost a case against three former executives of metals company Sarclad, which signed a DPA in 2016. Former Managing Director Michael Sorby
Evris Law Firm
The parliament suggested yet another initiative to cope with hostiles takeovers, namely to increase sanctions imposed on state registrars for committed wrongdoings.
Skadden, Arps, Slate, Meagher & Flom (UK) LLP
This issue of Skadden's semiannual Cross-Border Investigations Update takes a close look at recent cases, regulatory activity and other key developments,
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