Mondaq Europe: Criminal Law
Wolf Theiss
The contractual obligation must cover any damages caused by the offence.
Wolf Theiss
It's well known that money does not automatically bring happiness; but one man's wealth caused him particular unease.
Duff and Phelps
The regulatory battle against bribery and corruption isn't one French businesses have ever been able to sit out.
Jones Day
The French Anti-Corruption Agency has published the questions and documentation that companies will be expected to answer and provide when inspected by the Agency.
Kramer Levin Naftalis & Frankel LLP
On Feb. 23, 2018, a couple of months after the first French deferred prosecution agreement in history was entered into between the French prosecutor office and HSBC Private Bank Suiss....
Kramer Levin Naftalis & Frankel LLP
On Feb. 23, 2018, a couple of months after the first French DPA ("CJIP - convention judiciaire d'intérêt public") in history was entered into between the French prosecutor office and HSBC Private Bank Suisse ...
Giambrone
Many people feel so embarrassed and upset when they find themselves a victim of a financial scam that they do not report it or mention it to anyone.
Giambrone
Google has given notice that from June 2018 any advertisers who wish to advertise services involving Contracts for Difference...
ABR Attorneys at Law LLC
The disclosure requirements for significant shareholding in listed companies are governed by the Financial Markets Infrastructure Act and its implementing ordinance, the FINMA Financial Market Infrastructure Ordinance ...
Ozogul Yenigun & Partners
Vasıta kullanarak el atmada; örneğin kişi, kendi taşınmazı ile birlikte komşunun taşınmazının tamamını veya bir kısmını kiraya vermek suretiyle el atmaktaysa bu durumda kiracı fiilen el atan...
Gun + Partners
On February 21 2018 Transparency International published the 2017 Corruption Perceptions Index, which reflects the public sector corruption perspective ...
Gun + Partners
During his/her professional life, a company executive operating in Turkey can face various types of criminal liability. This article aims to provide a general overview of the possible risks in relation to criminal law..
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...
ELIG Gürkaynak Attorneys-at-Law
Gaining substantial momentum in the last couple of years, anti-corruption compliance has become a significant part of the day-to-day business of many multi-national and local companies.
Bright Line
Vanessa Reid examines the ever-expanding jurisdiction of UK criminal courts over extra-territorial conduct, persons, and property.
Brodies LLP
In a 2018 survey 23% of UK businesses reported having experienced bribery and corruption. This was a sharp increase from 6% in 2016.
Baker & McKenzie
The Irish Criminal Justice (Corruption Offences) Bill 2017 is on its way and will introduce a range of new offences which modernise the Irish anti-corruption code.
Pinsent Masons LLP
Businesses and consumers lost £236 million last year through authorised push payment (APP) frauds, new data has shown.
Jordans, A Vistra Company
The changing face of client due diligence following the introduction of the 4th Money Laundering Directive has certainly given rise to new myths and, unfortunately, incorrect assumptions about...
WilmerHale
On 5 February 2017, the UK High Court issued judgment in the case of Love v USA [2018] EWHC 172 (Admin) ("the Judgment").
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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.
Gun + Partners
Pelin Baysal, Partner and Cansu Akbiyikli, Senior Associate at Gun + Partners provide an overview of legal reforms in Turkey aimed at enhancing the country's economic development.
Gun + Partners
During his/her professional life, a company executive operating in Turkey can face various types of criminal liability. This article aims to provide a general overview of the possible risks in relation to criminal law..
Brodies LLP
The 4th Money Laundering Directive ("MLD 4") came into force in the EU on 26 June 2017. On that date, the UK implemented the Money Laundering Regulations 2017 to transpose MLD 4 into UK law.
ELIG Gürkaynak Attorneys-at-Law
Gaining substantial momentum in the last couple of years, anti-corruption compliance has become a significant part of the day-to-day business of many multi-national and local companies.
Gun + Partners
On February 21 2018 Transparency International published the 2017 Corruption Perceptions Index, which reflects the public sector corruption perspective of non-governmental organisations ..
Mishcon de Reya
Despite all of this, the jury found that SIL had failed to establish that this amounted to 'adequate' anti-bribery procedures.
Cadwalader, Wickersham & Taft LLP
On 2 March 2018, the Court of Appeal handed down its highly-anticipated judgment in PAG v RBS, dismissing all of PAG's grounds of appeal and overturning a finding of fraudulent misrepresentation against RBS.
Rahman Ravelli Solicitors
Following the first conviction of a company for failure to prevent bribery, Aziz Rahman considers the implications of the case for those in business.
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