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Searching Content indexed under White Collar Crime, Anti-Corruption & Fraud by Maples Group ordered by Published Date Descending.
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1
Bribery & Corruption 2019
The Cayman Islands' Anti-Corruption Law (2018 Revision) (the "Law") came into force on 1 January 2010 with the intent of giving effect to the OECD Convention ...
Cayman Islands
5 Feb 2019
2
Bribery & Corruption Ed.6: Cayman Islands
In this article Martin Livingston, Adam Huckle and Adrian Davey provide an overview of the Cayman Islands' Anti- Corruption Law and Anti-Corruption Commission,
Cayman Islands
4 Jan 2019
3
Corporate Legislative Update – Ireland – December 2018
The Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 came into force on 26 November 2018 (the "Amendment Act").
Ireland
27 Dec 2018
4
Business Crime 2019: BVI
There is no bar on private prosecutions for the vast majority of criminal offences; therefore, in theory, any authority or private party may prosecute.
British Virgin Islands
19 Sep 2018
5
Business Crime 2019
What authorities can prosecute business crimes, and are there different enforcement authorities at the national and regional levels?
Cayman Islands
19 Sep 2018
6
The Domino Effect Of Regulatory Breaches
The settlement of a recent financial services regulatory enforcement action by the Central Bank of Ireland (CBI) highlights the interconnectedness of regulatory breaches.
Ireland
12 Sep 2018
7
New Irish Anti-Corruption Legislation
The Criminal Justice (Corruption Offences) Act 2018 (the "Act") came into force on 30 July 2018. The Act consolidates Irish law on bribery and corruption and introduces tougher penalties
Ireland
23 Aug 2018
8
Bribery & Corruption 5th Edition: Cayman Islands
The Cayman Islands' Anti-Corruption Law (2014 Revision) (the "Law") came into force on 1 January 2010 with the intent of giving effect to the OECD Convention on Combating Bribery...
Cayman Islands
7 Dec 2017
9
International Comparative Legal Guide Business Crime 2018: BVI
In this Q&A article Arabella di Iorio and David Welford provide insight into business crime and regulations as it relates to the British Virgin Islands. Topics include criminal law enforcement, particular statues and crimes, investigations, and appeals.
British Virgin Islands
14 Sep 2017
10
International Comparative Legal Guide To: Business Crime 2018
There are no regional levels separate from the national level in the Cayman Islands.
Cayman Islands
14 Sep 2017
11
Erosion Of Legal Professional Privilege In The UK: An Irish Law Perspective
In a recent judgment concerning an investigation by the UK Serious Fraud Office into alleged corruption in mining companies in Kazakhstan and Africa owned by the Eurasian Natural Resources Corporation Ltd, ...
Ireland
5 Jul 2017
12
Business Crime 2017: Cayman Islands
What authorities can prosecute business crimes, and are there different enforcement authorities at the national and regional levels?
Cayman Islands
20 Oct 2016
13
Business Crime 2017: British Virgin Islands
What authorities can prosecute business crimes, and are there different enforcement authorities at the national and regional levels?
British Virgin Islands
20 Oct 2016
14
Changes To EU Market Abuse Regime For Issuers With Irish Listed Debt
MAR requires Issuers to inform the public as soon as possible of inside information.
European Union
22 Jun 2016
15
Bribery & Corruption 3rd Edition - Cayman Islands
In this article Martin Livingston and Adam Huckle provide an overview of the Cayman Islands' Anti- Corruption Law and Anti-Corruption Commission, key bribery offences, recent enforcement activity, and proposed reforms for the future.
Cayman Islands
10 Dec 2015
16
Business Crime International Comparative Legal Guide 2016: Cayman Islands
In this Q&A article Martin Livingston and Adam Huckle provide insight into business crime and regulations as it relates to the Cayman Islands. Topics include criminal law enforcement, particular statues and crimes, investigations, and appeals.
Cayman Islands
28 Oct 2015
17
Business Crime International Comparative Legal Guide 2016: BVI
this Q&A article Arabella di Iorio and David Welford provide insight into business crime and regulations as it relates to the British Virgin Islands.
British Virgin Islands
28 Oct 2015
18
Bribery & Corruption Guide 2014: Cayman Islands
Martin Livingston recently participated in a Q&A focused on the current legal trends and developments in relation to bribery and corruption in the Cayman Islands.
Cayman Islands
28 Jul 2015
19
Cayman Islands - Business Crime 2015
What authorities can prosecute business crimes, and are there different enforcement authorities at the national and regional levels?
Cayman Islands
19 Nov 2014
20
Financial Crime In Ireland
It is a feature of the Irish criminal system that the right to trial by jury in respect of serious crimes is well-nigh absolute.
Ireland
23 Sep 2014
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