Mondaq All Regions: Criminal Law > Corporate Crime
McCullough Robertson
The ALRC is reviewing ways to strengthen laws to hold corporations and officers accountable for criminal misconduct.
Koury Lopes Advogados
A legislação brasileira determina que, anualmente, os sócios/acionistas das sociedades empresárias devem se reunir para tomar as contas da administração
Koury Lopes Advogados
O Superior Tribunal de Justiça ("STJ"), deu publicidade a 11 (onze) teses consolidadas pela sua jurisprudência sobre dano ambiental. As teses tratam de assuntos que partem desde a responsabilidade
Bennett Jones LLP
In Canada, corporate criminal liability is increasingly becoming an area of focus for regulators, law enforcement officers, and the public.
Bennett Jones LLP
In Canada, corporate criminal liability is increasingly becoming an area of focus for regulators, law enforcement officers, and the public. As stories of corporate wrongdoing have generated media
DeHeng Law Offices
一年一度的"3·15"消费者权益保护日到来,当全社会都在日益重视消费者这一群体权利的同时,作为商家(这里主要讨论销售者而非生产者)除了਴
Rahman Ravelli Solicitors
German prosecutors have charged former Volkswagen chief executive Martin Winterkorn with fraud over the car manufacturer's emissions scandal.
Rahman Ravelli Solicitors
According to Neil Williams, of business crime solicitors Rahman Ravelli, the study is sure to fuel the growing dissatisfaction with corporations that go to any lengths to pay minimal tax.
Rahman Ravelli Solicitors
That is the view of Syedur Rahman of business crime solicitors Rahman Ravelli.
Dechert
In the United Kingdom, section 2 of the Criminal Justice Act 1987 gives the Serious Fraud Office (SFO) powers to serve a notice on companies or individuals compelling them to produce documents relevant to an SFO investigation.
Dechert
Dechert lawyers have authored the United Kingdom chapter in the 2018 Global Investigations Review European, Middle Eastern and African Investigations Review.
Rahman Ravelli Solicitors
Italy's UniCredit bank and two subsidiaries are paying $1.3 billion to US authorities to settle allegations of breaching sanctions.
Rahman Ravelli Solicitors
MPs have called for a new investigation into Lloyds over an alleged cover-up regarding the mistreatment of small business customers by its HBOS unit.
WilmerHale
Corruption Watch UK has claimed that "a company committing economic crime in the US is far more likely to be hit with criminal, civil and regulatory penalties than one in the UK."
Rahman Ravelli Solicitors
HM Revenue and Customs (HMRC) has confirmed that it has opened its first investigations into the corporate criminal offence of failure to prevent the facilitation of UK tax evasion.
Sheppard Mullin Richter & Hampton
The C-Suite rarely wants to consider, much less worry about, the impacts of criminal conduct on their business.
Arnold & Porter
This renewed emphasis on individuals was generally regarded as a positive step toward rooting out corporate wrongdoing.
Arnold & Porter
The Bank retained external counsel to assist with conducting an internal investigation.
Kramer Levin Naftalis & Frankel LLP
On April 30, 2019, Brian A. Benczkowski, the assistant attorney general for the Criminal Division of the United States Department of Justice ...
Herbert Smith Freehills
Welcome to the Winter 2019 edition of our corporate crime update – our round up of developments in relation to corruption, money laundering ...
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DeHeng Law Offices
一年一度的"3·15"消费者权益保护日到来,当全社会都在日益重视消费者这一群体权利的同时,作为商家(这里主要讨论销售者而非生产者)除了਴
Rahman Ravelli Solicitors
According to Neil Williams, of business crime solicitors Rahman Ravelli, the study is sure to fuel the growing dissatisfaction with corporations that go to any lengths to pay minimal tax.
Arnold & Porter
The Bank retained external counsel to assist with conducting an internal investigation.
Kramer Levin Naftalis & Frankel LLP
On April 30, 2019, Brian A. Benczkowski, the assistant attorney general for the Criminal Division of the United States Department of Justice ...
Dechert
In the United Kingdom, section 2 of the Criminal Justice Act 1987 gives the Serious Fraud Office (SFO) powers to serve a notice on companies or individuals compelling them to produce documents relevant to an SFO investigation.
Norton Rose Fulbright Canada LLP
Canada may be the next jurisdiction to regulate modern slavery in global supply chains, following California, the UK, France and Australia
Dechert
Dechert lawyers have authored the United Kingdom chapter in the 2018 Global Investigations Review European, Middle Eastern and African Investigations Review.
Rahman Ravelli Solicitors
That is the view of Syedur Rahman of business crime solicitors Rahman Ravelli.
Sheppard Mullin Richter & Hampton
The C-Suite rarely wants to consider, much less worry about, the impacts of criminal conduct on their business.
Arnold & Porter
This renewed emphasis on individuals was generally regarded as a positive step toward rooting out corporate wrongdoing.
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