Mondaq Europe: Criminal Law
Soteris Pittas & Co LLC
The non-payment of the cheque for a period of 15 days of its first presentation.
ZCH Legal
In connection with an amendment to the Act providing for criminal liability of legal entities and proceedings held against them ("ZTOPO"), the Attorney's General office issued a guide for the application of Section 8 ss. 5 of the Act.
Fasken
One year after the enactment of the Sapin II Law, that set up the French Anticorruption Agency "AFA" and authorized Deferred Prosecution Agreements "DPA" à la française...
Kramer Levin Naftalis & Frankel LLP
On Nov. 14, 2017, six months after the so-called Sapin II law1 entered into force in France...
Kramer Levin Naftalis & Frankel LLP
The article focuses on the judgment of the Commercial Chamber of the French Supreme Court on October 25, 2017, concerning the card payment fraud.
Field Fisher
La loi n°2016-1691 du 9 septembre 2016 dite loi Sapin II a créé un répertoire des représentants d'intérêts pour garantir la transparence du processus d'adoption des décisions publiques.
Dillon Eustace
The Central Bank of Ireland (the "Central Bank") recently published its response to the Law Reform Commission's Issues Paper on "Regulatory Enforcement and Corporate Offences".
Matheson
In a development that will be of some relief for employers, in Kearney v Byrne Wallace, the High Court has affirmed that it does not have jurisdiction to grant an injunction in circumstances...
Nctm Studio Legale
The repression of private bribery has always been a sensitive issue at international level.
Bar & Karrer
In Switzerland, statistics show a trend where increasing numbers of corporate entities face prosecution.
ADMD
Olağanüstü hal kapsamında 17.08.2016 tarihinde yürürlüğe giren 671 Sayılı Kanun Hükmünde Kararname ve 22.02.2017 tarihinde yayınlanan 29987 ve 29824 Sayılı Açık Ceza İnfaz Kurumlarına Ayrılma Yönetmeliğinde ...
ADMD
With the Statutory Decree No.671 dated August 17, 2016 and the recent changes with Regulations No.29987 and No.29824 on Regulation Regarding an Amendment on Placement to Open Punishment Execution Facilities ...
WilmerHale
In Bilta (UK) Limited v Royal Bank of Scotland [2017] EWHC 3535 (Ch), the High Court once again addressed the application of legal privilege to documents prepared in the course of an internal investigation.
Mishcon de Reya
If you were a victim of fraud, how hard or easy would it be to recover your assets? First you'd have to trace them. Fraud is a borderless industry and fraudsters move fast and globally.
Ropes & Gray LLP
Sir Geoffrey Vos dismissed the application and ruled that the Documents were covered by litigation privilege.
WilmerHale
In recent years, the rise of multi-jurisdictional investigations and corresponding multi-jurisdictional settlements has changed the enforcement landscape.
Mishcon de Reya
The new Unexplained Wealth Orders regime came into force on Wednesday 31 January 2018.
Rahman Ravelli Solicitors
The Criminal Finances Act 2017 came into effect in September last year. But one key aspect of it, unexplained wealth orders (UWO's) only came into force on January 31 this year.
Rahman Ravelli Solicitors
When David Green stands down as Director of the Serious Fraud Office (SFO) in April, after six years, it will bring to an end a period that has seen major developments for the organisation.
WilmerHale
On 17 January 2018, the House of Lords voted against an amendment to the proposed Sanctions and Anti-Money Laundering Bill that sought to create a publicly accessible register of the beneficial ownership...
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Mazars
Cezalar, Gümrük Kanunu'nun (GK'nın) 11'inci kısmında hüküm altına alınmıştır. Belirtilen kısımda yer alan...
Rahman Ravelli Solicitors
Syedur Rahman and Nicola Sharp examine the merits of compliance committees and how improving your compliance measures can help you, even while you are under investigation, in global corruption cases.
Guzeloglu Attorneys-at-law
6102 sayılı Türk Ticaret Kanunu'nun ("TTK") 549.maddesi birtakım belgelerin doğru olmaması halinde sorumluluk hususunu düzenlemektedir
BCL Solicitors LLP
John Binns discusses the introduction of complex new offences in the Criminal Finances Act 2017, aimed at putting pressure on businesses to stop those who help others evade tax.
Rahman Ravelli Solicitors
When David Green stands down as Director of the Serious Fraud Office (SFO) in April, after six years, it will bring to an end a period that has seen major developments for the organisation.
WilmerHale
On 17 January 2018, the House of Lords voted against an amendment to the proposed Sanctions and Anti-Money Laundering Bill that sought to create a publicly accessible register of the beneficial ownership...
Rahman Ravelli Solicitors
The Criminal Finances Act 2017 came into effect in September last year. But one key aspect of it, unexplained wealth orders (UWO's) only came into force on January 31 this year.
Clyde & Co
On 1 February 2018 the Court of Appeal handed down judgment in the case of Singularis v Daiwa [2018] EWCA Civ 84, dismissing all of the stockbroker's appeals and upholding the decision of the High Court, which found that Daiwa was negligent in paying out monies from its client account on the instructions of one director and the only shareholder of the client, where the circumstances indicated that those client instructions may not have been bona fide.
Mishcon de Reya
The new Unexplained Wealth Orders regime came into force on Wednesday 31 January 2018.
WilmerHale
In Bilta (UK) Limited v Royal Bank of Scotland [2017] EWHC 3535 (Ch), the High Court once again addressed the application of legal privilege to documents prepared in the course of an internal investigation.
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