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Criminal
Cyprus
Areti Charidemou & Associates LLC
The right to silence, for which every suspect is informed immediately after being arrested, is linked to the privilege against self-incrimination.
France
Soulier Avocats
The French Anti-Corruption Agency created by Law No. 2016-1691 of December 9, 2016 on transparency, fight against corruption and modernization of the economy, commonly referred to as the "Sapin II Law", ...
Soulier Avocats
L'Agence Française Anticorruption (AFA) instaurée par la loi n° 2016-1691 du 9 décembre 2016 relative à la transparence, à la lutte contre la corruption et à la modernisation de la vie économique, dite Loi Sapin II, ...
Jones Day
On January 5, 2018, a consumer association filed a complaint against Apple with the Public Prosecutor's Office in Paris for planned obsolescence of its devices, alleging that Apple was deliberately slowing down its old smartphone models to speed up their replacement.
Soulier Avocats
Judges thus held that the vulnerable condition must be contemporary to the time when the person prosecuted for failure to report becomes aware of the facts.
Soulier Avocats
Sûrement moins sujette à l'émoi que suscite légitimement cette affaire, c'est avant tout en faisant une stricte application de la règle de droit que la Cour d'appel de LYON a rendu sa décision.
Italy
Dentons
Un'altra iniziativa di notevole rilevanza adottata dal Governo, allo scopo di contrastare l'emergenza sanitaria in atto in Italia, riguarda il Decreto del Presidente del Consiglio...
Dentons
Il Governo italiano, allo scopo di contrastare l'emergenza sanitaria in atto in Italia, ha emanato – con il Decreto del Presidente del Consiglio dei Ministri dell'8 marzo 2020...
Jersey
Ogier
It is hard to go a day without someone mentioning the new popular Netflix series 'The Stranger'. One of the mysteries which troubles the audience is the money that has gone missing from the local football club...
Russian Federation
Ius Laboris
This article gives details of new guidance on anti-corruption measures for organisations, particularly in relation to employment matters.
Turkey
ELIG Gürkaynak Attorneys-at-Law
The Law No. 7226 on Amendment of Certain Laws ("Amendment Law") has been published in the second Official Gazette of March 26, 2020...
ELIG Gürkaynak Attorneys-at-Law
At the moment, almost all countries face a global health crisis with the rapid spread of the coronavirus pandemic.
ELIG Gürkaynak Attorneys-at-Law
As part of this process, Ukraine also enacted a new amendment related to whistleblowers to enter into force on January 1, 2020.
UK
BCL Solicitors LLP
It is a notable feature of public crises that crime often follows. Most interestingly in the United States on 16 March, the US Department of Justice ...
Cooley LLP
In times of increased financial stress—and particularly during times of financial shock where expectations and reality diverge significantly and rapidly—internal and external pressures ...
BCL Solicitors LLP
The government announced in its latest budget plans to introduce a new £100m levy on companies to fight economic crimes.
BCL Solicitors LLP
BCL partner John Binns explains Unexplained Wealth Orders, their uses, their impact and how we can deal with them as they become more common in the future.
BCL Solicitors LLP
BCL partner Richard Reichman discusses the current legal landscape of corporate crime and regulation.
BCL Solicitors LLP
BCL partner John Binns analyzes the UWO case of Zamira Hajiyeva, following her recent appeal and subsequent refusal by the NCA.
Rahman Ravelli Solicitors
The acquittal of three former Barclays executives marks the end of the UK's first-ever trial of senior bank figures for actions that they took in the financial crisis.
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