Mondaq Europe: Criminal Law
Schoenherr Attorneys at Law
In 2016, Austrian Criminal Law experienced some substantive legal developments in both, procedural and material aspects.
KPMG Luxembourg
On 23 December 2016, the Luxembourgish Law on Market Abuse was published in Memorial A n°279.
Jersey Finance Limited
A recent House of Commons debate on the Criminal Finances Bill included discussion about whether the Crown Dependencies should be forced to create public registries of beneficial ownership information.
Baker & Partners
Investigating and pursuing serious and complex fraud claims is about staying ahead of the game. Most serious frauds will have an international element, whether in the substantive action or in asset recovery.
KPMG Luxembourg
On 17 February 2017, the Commission de Surveillance du Secteur Financier ("CSSF"), together with the Financial Intelligence Unit ("FIU") have published a new circular...
De Brauw Blackstone Westbroek N.V.
Enforcement actions by criminal and supervisory authorities are settled regularly.
De Brauw Blackstone Westbroek N.V.
Enforcement actions by criminal and supervisory authorities are settled regularly. In light of these developments, companies are advised to take appropriate measures.
Bar & Karrer
La responsabilité pénale de l'entreprise est ancrée dans le Code pénal suisse (CP) depuis le 1er octobre 2003.
Prager Dreifuss
The Swiss Federal Tribunal, the country's highest court, recently had the opportunity to give some guidance as to the scope of the SCC provision governing the criminal liability of corporate entities.
Pekin & Bayar
The Capital Markets Board of Turkey has introduced its Amendment on the Communiqué on Market Abuse Serial No. VI-104.1.a, which was published on 18 February 2017...
Kolcuoglu Demirkan Kocakli Attorneys at Law
In the past two decades, rapid growth and globalisation in business have triggered many challenges, such as the prevention of corruption and bribery, sustainability of fair competition...
Moroğlu Arseven
Transparency International released its 2016 Corruption Perceptions Index ("CPI") on 25 January 2017. The annual CPI has become one of the most widely recognized indicators of corruption worldwide.
Latham & Watkins
The UK's growing focus on corporate criminal liability was seen in two recent pieces of news.
Arnold & Porter Kaye Scholer LLP
Nearly every multi-national company conducts business using a combination of its own employees and third parties it hires to perform essential tasks.
Blaser Mills
The fixed penalty for using a handheld mobile phone while driving will double from a £100 fine and three points on the licence, to a £200 fine and six points.
Giambrone
America's Federal Bureau of Investigation (FBI) announced its intention of pursuing organisations involved in binary options fraud across the globe.
Reed Smith (Worldwide)
Fraud is rarely proved in practice. So a High Court decision in 2016 which prevented payment under a standby letter of credit on the basis that the demand presented under the SBLC was untrue...
Blaser Mills
From April 2017, magistrates will have the power to impose more punitive sentences on motoring offenders.
Field Fisher
The Serious Fraud Office has entered into a significant Deferred Prosecution Agreement (DPA) with Rolls-Royce PLC. Approved in principle by Sir Brian Leveson QC on 16 January 2017.
Field Fisher
The Financial Conduct Authority has successfully prosecuted two individuals for insider dealing, one for passing on inside information he acquired at work and the other for trading on the basis...
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De Brauw Blackstone Westbroek N.V.
Enforcement actions by criminal and supervisory authorities are settled regularly.
Deris IP Attorneys
The Law on Protection of Personal Data (Law) has been enacted on March 24, 2016 and published on the Official Gazette dated April 07, 2016.
Field Fisher
The Serious Fraud Office has entered into a significant Deferred Prosecution Agreement (DPA) with Rolls-Royce PLC. Approved in principle by Sir Brian Leveson QC on 16 January 2017.
Bedell Cristin
Guernsey's Policy and Resources Committee has recently submitted its proposals for the establishment of a register of beneficial ownership for consideration by the States of Guernsey...
Orrick
Orrick's Jean-Pierre Martel, Anne-Sophie Kerfant and Diane Lamarche achieved a tremendous victory last week in a decision that has been hailed as a "surprise verdict" by the New York Times.
Arnold & Porter Kaye Scholer LLP
Nearly every multi-national company conducts business using a combination of its own employees and third parties it hires to perform essential tasks.
Debevoise & Plimpton
On 26 October 2016, the Court of Appeal delivered its judgment in Kazakhstan Kagazy Plc & 6 others v (1) Baglan Abdullayevich Zhunus (2) Maksat Askaruly Arip (3) Shynar Dikhanbayeva [2016] EWCA Civ 1036.
Field Fisher
In "Frustrating property fraud" (EG 25 October 2014, p109), we considered property frauds involving a "rogue" conveyancer or a "bogus" law firm.
Deloitte Luxembourg
The CSSF circular 17/650 applies to all persons and undertakings falling under the supervision of the CSSF.
Davidson Chalmers LLP
Many of these changes were a result of the Small Business, Enterprise and Employment Act 2015 being rolled out in phases.
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