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Criminal
Corporate Crime
Australia
Cooper Grace Ward
It is more important than ever for employers to ensure that they are correctly paying employees all their entitlements.
Moulis Legal
"Creditor-defeating dispositions" is a new concept and a new offence introduced into the Corporations Act.
Corrs Chambers Westgarth
Summary & key recommendations of the ALRC position on corporate criminal responsibility.
Preston Law
Discussion about Industrial Manslaughter, charges & lessons learned from recent case where employers charged.
Norton Rose Fulbright Australia
Businesses must develop business continuity and crisis management programs to rapidly respond to and manage any breaches.
Marque Lawyers
Unfortunately there are already whispers that unscrupulous employers are seeking to exploit the scheme.
Norton Rose Fulbright Australia
Article discusses key proposed changes to laws that aim to combat foreign bribery and corruption.
Holley Nethercote
Corporate culture has been an emphasis of financial services and was a primary focus of the Hayne Royal Commission.
Brazil
Koury Lopes Advogados
Confira as principais notícias do mercado analisadas pelos especialistas do KLA. Nesta edição, você encontra assuntos relacionados a Contencioso, Mercado de Capitais, Direito Público e Regulatório,
China
King & Capital Law Firm
 被告人刘某某,因涉嫌非法吸收公众存款罪,于2018年9月被刑事拘留,随后被批捕。朝阳区人民检察院指控被告人刘某某伙同他人,于2015年至2016年
Germany
Gibson, Dunn & Crutcher
German criminal law so far does not provide for corporate criminal liability. Corporations can only be fined under the law on administrative offenses, and the government has discretion to impose such fines.
India
KS Legal & Associates
The gargantuan changes occurred in the pretext of COVID-19 reiterated the need for harmonization of regimes with commercial realities of a sinking global economy.
Aggarwals & Associates
Corporations have a separate legal entity and they are treated as a separate personality in law.
Indonesia
Herbert Smith Freehills
If you only hold minority shares in a company, can you be considered a beneficial owner of that company from an Indonesian regulatory perspective?
Herbert Smith Freehills LLP
If you only hold minority shares in a company, can you be considered a beneficial owner of that company from an Indonesian regulatory perspective? If the answer is "yes,"
Ireland
Arthur Cox
In this audio briefing, Joanelle O'Cleirigh, Partner in the Litigation, Dispute Resolution and Investigations Group, discusses how companies have seen a significant increase in the need for investigations in the Corporate Crime area.
Italy
Giambrone & Partners
The Italian government issued a Legislative Decree No. 75 on 15 July 2020 in order to implement EU Directive 2017/1371, also known as the PIF Directive which is intended to support the ongoing harmonisation of the EU Member States' criminal laws.
Russian Federation
Herbert Smith Freehills
In the last few years, and in 2018-19 especially, we have noted a very important trend in enforcement related to the use of OCC Charges.
Spain
Marti & Associats
This Directive aims to favour the detection and eradication of illegal acts committed within companies, implementing complaint channels to report said wrongdoings by persons linked to the company...
Bener Law Office
We are facing a remarkable event not seen since last century according to many experts including famous historian Yuval Harari.
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