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Searching Content indexed under Corporate Crime by Andrew Garbarski ordered by Published Date Descending.
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Retrocessions: Criminal Consequences Of Non Disclosure
In a recent decision 6B_689/2016 of 14 August 2018, the Swiss Federal Supreme Court held that the failure to disclose adequately retrocessions may constitute an act of criminal mismanagement.
Switzerland
5 Oct 2018
2
Aspects Of Swiss Law Regarding Corporate Criminal Liability And Self-Reporting
In Switzerland, statistics show a trend where increasing numbers of corporate entities face prosecution.
Switzerland
2 Jan 2018
3
La responsabilité pénale de l'entreprise après l'arrêt - Réflexions sur les relations entre l'infraction sous-jacente et l'art. 102 CP
La responsabilité pénale de l'entreprise est ancrée dans le Code pénal suisse (CP) depuis le 1er octobre 2003.
Switzerland
6 Feb 2017
4
Corporate Criminal Liability
Criminal liability of corporations entered into force in Switzerland in October 2003.
Switzerland
25 Nov 2016
5
Criminal Liability Of Corporations Requires Actual Proof Of An Underlying Offence
In a recently released decision (6B_124/2016 dated 11 October 2016), the Swiss Federal Supreme Court (SFSC) held, for the very first time, that the criminal liability of corporations and undertakings...
Switzerland
9 Nov 2016
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