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Ireland
Matheson
The Irish white collar crime landscape has seen some significant developments in the past 24 months, including the introduction of a swathe of regulations and legislation intended...
Italy
Arnone & Sicomo
Quando si parla di maternità surrogata si vuole intendere la pratica ove una donna si obbliga contrattualmente a portare avanti una gravidanza per conto di genitori intenzionali o committenti.
Malta
CSB Group
Malta conducted its National Risk Assessment (NRA) on Money Laundering (ML) and Funding for Terrorism (TF) in 2018, leading to various reviews by international bodies like MONEYVAL, EBA, European Commission, and IMF.
Monaco
CMS Pasquier Ciulla Marquet Pastor Svara & Gazo
Le Code pénal affirme de façon péremptoire, en son article 341, que le secret des correspondances est inviolable.
CMS Pasquier Ciulla Marquet Pastor Svara & Gazo
Article 341 of the Penal Code states peremptorily that the secrecy of correspondence is inviolable.
Switzerland
Monfrini Bitton Klein
La présente Newsletter de Monfrini Bitton Klein vise à offrir, de manière hebdomadaire, un tour d'horizon de la jurispru-dence rendue par le Tribunal fédéral dans les principaux domaines d'activité de l'Etude, ...
Monfrini Bitton Klein
Fixation de la peine et mesures applicables aux jeunes adultes
Monfrini Bitton Klein
Prolongation des délais par une action en libération de dette re- qualifiée en action en annulation ou suspension de la poursuite
Bär & Karrer
In Switzerland, it has been debated for some time whether employees who are the subject of an internal investigation should be entitled to criminal...
UK
TLT Solicitors
The FCA wrote to CEOs on 5 March 2024 outlining the common Anti-Money Laundering (AML) control failings they have observed in Annex 1 firms and setting out the actions they require you to take.
Herbert Smith Freehills
The Financial Conduct Authority (FCA) has published a consultation paper FCA CP24/2 on proposals to increase transparency around enforcement and investigations.
Deka Chambers
Welcome to the latest edition of the Crime Briefing which focuses on private prosecutions with articles written by Louise McCullough and Amelia Katz. We hope that you find these articles informative and interesting.
Herbert Smith Freehills
In the first of our "crossover" episodes, Susannah Cogman is joined by Jenny Stainsby from HSF's Financial Services Regulatory team to look at the financial sector's current...
Ropes & Gray LLP
Spotlight on Corruption, a UK-based anti-corruption charity, has published a review titled Power Without Responsibility. The Review raises concerns that the UK's top enforcement...
Rahman Ravelli Solicitors
Niall Hearty of Rahman Ravelli considers the latest statistics regarding HM Revenue and Customs investigations.
Herbert Smith Freehills
24 February 2024 will mark the tenth anniversary of Deferred Prosecution Agreements (DPAs) being introduced in the United Kingdom.
BCL Solicitors LLP
Nick Ephgrave last week set out an ambitious transformation plan, including speeding up cases and improving disclosure. But solicitors specialising in white-collar crime remain sceptical...
Ropes & Gray LLP
On Tuesday 13 February 2024, the new Serious Fraud Office (SFO) Director Nick Ephgrave QPM, gave his first official speech at the Royal United Services Institute (RUSI)...
BCL Solicitors LLP
Giving his first public speech as the new Director of the Serious Fraud Office (SFO), Nick Ephgrave, addressed fresh measures to tackle fraud including swifter action and more dawn raids.
Rahman Ravelli Solicitors
Niall Hearty of Rahman Ravelli details the decision-making process that led to the German city becoming the base for AMLA.
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