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Europe
Crime
European Union
Marti & Associats
A big step forward has been taken regarding whistleblowers protection. It will undoubtedly make the complaint channel more effective that must be included in all compliance programs.
Giambrone & Partners
Northern Ireland does not have an offence specifically relating to upskirting but places it into the category of outraging public decency.
France
Soulier Avocats
À l'heure où l'information prédomine dans la société, les députés Xavier BRETON et Didier PARIS ont été chargés par la commission des lois de l'Assemblée nationale d'une mission d'information portant sur le secret de l'enquête et de l'instruction.
Soulier Avocats
In today's increasingly information dominated society, the National Assembly's Law Committee has asked MPs Xavier Breton and Didier Paris to carry out a fact-finding mission on the secrecy of pre-trial investigations and inquiries.
Germany
Heuking Kuehn Lueer Wojtek PartGmbB
Anti-Corruption & Bribery Comparative Guide for the jurisdiction of Germany, check out our comparative guides section to compare across multiple countries
Guernsey
Appleby
Appleby recently hosted a breakfast seminar on practical experiences of combatting and investigating financial crime.
Ireland
Arthur Cox
Anti-Corruption & Bribery Comparative Guide for the jurisdiction of Ireland, check out our comparative guides section to compare across multiple countries
Italy
Arnone & Sicomo
In Italien ist Alkohol am Steuer eine Straftat, die in der Zuständigkeit eines mit einem Richter besetzten Gerichts liegt.
Arnone & Sicomo
Straßenmord in Italien: hier finden Sie alle Informationen über den neuen italienischen Straftatbestand und die entsprechenden Strafen.
Arnone & Sicomo
Preliminary investigation in Italy: phases, timing and the suspect's rights – the resume of all the most useful information.
Russian Federation
GRATA International
In June this year, the plenum of the Supreme court of the Russian Federation discussed the draft resolution on tax crimes.
GRATA International
The Review On The Resolution Of The Plenum Of The Supreme Court Of Russian Federation On November 26, 2019 N 48 "On The Practice Of Application By The Courts Of The Legislation On ...
Turkey
Kolcuoglu Demirkan Kocakli Attorneys at Law
Yargı Reformu Strateji Belgesi kapsamında düzenlemeler içeren Ceza Muhakemesi Kanunu ve Bazı Kanunlarda Değişiklik Yapılmasına Dair Kanun 24 Ekim 2019 tarihli ve 30928 sayılı Resmi Gazete'de yayımlanarak yürürlüğe girmiştir.
UK
DAC Beachcroft LLP
In what circumstances can a person obtain an interim injunction against another for harassment and defamation?
Rahman Ravelli Solicitors
Nicola Sharp of business crime solicitors Rahman Ravelli considers the statistics and the outlook for HMRC in 2020.
Rahman Ravelli Solicitors
The Financial Conduct Authority (FCA) has commenced civil proceedings against individuals and firms running football leagues for alleged unauthorised financial activity.
Mayer Brown
Bylined article by Jason Hungerford and Thomas Ajose on the identification principle obstacle to financial crime enforcement.
Rahman Ravelli Solicitors
Anti-Corruption & Bribery Comparative Guide for the jurisdiction of UK, check out our comparative guides section to compare across multiple countries
Giambrone & Partners
As the UK edges closer to the Brexit cliff edge Parliament has arranged for a large number of statutory instruments to be drafted to address the gaps created by the UK's withdrawal from the EU and enable "legal and operational certainty".
Giambrone & Partners
The fight for justice for a loved one who dies or disappears under suspicious circumstances whilst abroad can be a rocky road.
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