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European Union
Rahman Ravelli Solicitors
Fraud and financial irregularities in European Union (EU) revenue and expenditure fell by a fifth last year.
Ireland
Arthur Cox
The recent publication of the Companies (Corporate Enforcement Authority) Bill 2021 paves the way for the establishment of a new independent statutory authority, the Corporate Enforcement Authority...
William Fry
Our Summer 2021 briefing, collates recent domestic and international developments in the area of white collar and economic crime.
Luxembourg
Loyens & Loeff
A bribe can be generally defined as an offer, promise, donation, present or advantage of any kind given or received, directly or indirectly to induce or influence the action or influence of a person.
Switzerland
Loyens & Loeff
According to a recent decision of the Swiss Federal Supreme Court (SFSC), the investigating authority must inform the owner of records and objects seized during a house search about his procedural...
UK
Morrison & Foerster LLP
During the course of the last three months, there has been a significant focus on the activity of the Serious Fraud Office (SFO).
Rahman Ravelli Solicitors
Nicola Sharp of white collar crime specialists Rahman Ravelli considers the pros and cons of such an approach.
BCL Solicitors LLP
BCL partner John Binns and associate Umar Azmeh's article ‘The Bribery Act: The First 10 Years' has been published in the October edition of The Barrister Magazine.
BCL Solicitors LLP
BCL associate Umar Azmeh's Case Comment on R v Field (Benjamin Luke) [2021] EWCA Crim. 380 has been published in the latest edition of the Criminal Law Review.
BCL Solicitors LLP
Umar Azmeh analyses the whole life order imposed upon Wayne Couzens by Lord Justice Fulford for the murder of Sarah Everard.
Rahman Ravelli Solicitors
The UK National Crime Agency (NCA) is set to more than double the number of staff at the Financial Intelligence Unit (FIU), which is based within it.
BCL Solicitors LLP
BCL senior associate Tom McNeill is interviewed discussing the shifting UK corporate criminal liability landscape and applying the regulatory approach to Mens Rea offences.
BCL Solicitors LLP
Following an earlier call for evidence in 2017, the Law Commission has been tasked with considering options to reform the law on when and how companies should be held liable for criminal offences.
Rahman Ravelli Solicitors
A hacker returned $336,000 to a collector who he had tricked into buying a fake Banksy NFT that was advertised through the artist's official website.
Astraea Group
Astraea Group co-founder and crypto law expert James Ramsden QC is speaking at the University of Cambridge International Symposium on Economic Crime on Tuesday 7th September 2021.
BCL Solicitors LLP
The Law Commission devotes surprisingly little of its discussion paper to what most would expect to be the government's next step – one or more new ‘failure to prevent' offences, based on the template created in the Bribery Act 2010, ...
BCL Solicitors LLP
Following an earlier call for evidence in 2017, the Law Commission has been tasked with considering options to reform the law on when and how companies should be held liable for criminal offences.
Gatehouse Chambers
The Appellant was a long-established and well-respected firm of solicitors in Wakefield (‘the Firm'). The Respondents were former clients of the Firm.
BCL Solicitors LLP
Following an earlier call for evidence in 2017, the Law Commission has been tasked with considering options to reform the law on when and how companies should be held liable for criminal offences.
Rahman Ravelli Solicitors
Cognizant is preparing to pay $95 million to settle a lawsuit that accused the IT services company of defrauding shareholders.
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