Mondaq Europe: Criminal Law > White Collar Crime, Anti-Corruption & Fraud
Deloitte Cyprus
This guide aims to introduce Cyprus to potential investors and expatriates wishing to migrate to Cyprus to combine business and pleasure.
Deloitte Cyprus
Cyprus is now attracting significant inflows of foreign investments from countries like the US, Asia, Russia and the Middle East.
Rahman Ravelli Solicitors
The money laundering scandal at Danske Bank's Estonian branch has led to swift action by the Danish regulators and ten people being charged.
Elias Neocleous & Co LLC
Achieving efficient and independent justice systems of EU Member States are vital in order to improve the effectiveness of the European judiciary.
Elias Neocleous & Co LLC
The report acknowledges the exit taxation rules adopted by the EU in the ATAD I and the implementation of the BEPS action plan.
Squire Patton Boggs LLP
German legislators have adopted a number of Acts of Parliament in relation to Brexit both on the federal level and on the level of the 16 German states.
Rahman Ravelli Solicitors
German prosecutors have charged former Volkswagen chief executive Martin Winterkorn with fraud over the car manufacturer's emissions scandal.
Appleby
The revised Handbook on Countering Financial Crime and Terrorist Financing (Handbook), issued by the Guernsey Financial Services Commission (GFSC), came into operation on Monday 1 April 2019.
Arthur Cox
The decision of the English High Court in the case of Antuzis and others v DJ Houghton Catching Services Ltd and others caught the attention of the English press with the Judge
Squire Patton Boggs LLP
Anti-corruption has been a hot topic in Russia for some time.
BTS & Partners
Recently, the Presidency of Republic of Turkey rendered a decision that amended custom tax ratios and exemptions for certain types of goods.
Gün + Partners
When the Industrial Property Law came into force on 10 January 2017.
ASY Legal
Another important point is to check if there are liens and encumbrances on the intellectual property rights of the target company.
Bener Law Office
One of the interesting factors that this research reveals is that the construction sector itself does not appear to perceive the corruption as a problem.
Dechert
The British Parliament has recently published two important post-legislative assessments of the effectiveness of the UK's financial crime legislative framework, as well as an insight into future areas of focus.
Dechert
On February 12 2019 the UK Parliament passed the Crime (Overseas Production Orders) Act 2019 (the "COPO Act").
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.
Gibson, Dunn & Crutcher
The United Kingdom's Serious Fraud Office may have lost the battle in its challenge of Eurasian Natural Resources Corporation (ENRC)'s claim of privilege in the Court of Appeal, but the war isn't over yet.
WilmerHale
Speaking at the Global Investigations Review Live event in London on 4th April, Mark Steward, Director of Enforcement and Market Oversight at the UK Financial Conduct Authority, addressed the audience on three subjects: ...
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MGC Legal
5941 sayılı Çek Kanunun 5. Maddesinde, çekin üzerinde yazılı bulunan düzenleme tarihine göre kanuni ibraz süresi içinde ibraz edildiğinde (gösterildiğinde), çekin karşılığını ilgili banka hesabında tam olarak bulundurmamak suç olarak tanımlanmıştır.
Duff and Phelps
In this edition of Regulatory Focus, the experts in Duff & Phelps' UK Compliance and Regulatory Consulting team, provide a detailed synopsis of the latest news and publications issued by the Financial Conduct Authority during March 2019.
Noerr
Am 21. März 2019 hat die russische Generalstaatsanwaltschaft die Zahlen zur Verfolgung von Unternehmen für Korruptionsdelikte in 2018 veröffentlicht.
Gokce Attorney Partnership
Nowadays, Business E-mail Compromise, a type of crime as known as corporate e-mail fraud, shows a significant increase all around the world.
BCL Solicitors LLP
The so-called "Troika Laundromat" fraud, uncovered after one of the largest banking information leaks ever, highlights the ever-growing importance for those within the regulated sector to implement robust CDD policies...
Hogan Lovells
The Antitrust Division (Division) has recently prioritized the investigation and prosecution of criminal antitrust violations involving public procurement.
Rahman Ravelli Solicitors
Italy's UniCredit bank and two subsidiaries are paying $1.3 billion to US authorities to settle allegations of breaching sanctions.
Clyde & Co
Judge provides useful insight into admissible, non-Part 36 offers In its recent costs decision in Zagora Management Limited v Zurich Insurance Plc and Others [2019] EWHC 257 (TCC)...
Arnone & Sicomo
假冒伪造商品罪,按照第473条和第474条(刑法典)规定,所指的主要是有损于世界经济的犯罪行为,无论受影响的是哪种类型的生产部门。
WilmerHale
This uncompromising position does not appear to leave much latitude to companies that wish to self-report and to assert their privilege rights.
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