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Azerbaijan
GRATA International
A new draft law on making amendments to the Criminal Code and Code of Administrative Offences was discussed at the first meeting of the Committee on Legal Policy and State Building of the Parliament of the Republic of Azerbaijan, which was held on September 22, 2022.
Cyprus
Vrikis & Kouppi LLC
On the 03rd of August 2022, the Criminal Court of Nicosia imposed concurrent prison sentences, with a maximum of 9 years, in an accused, who, following a hearing...
Germany
Rahman Ravelli Solicitors
In an attempt to combat money laundering in Germany, a new financial crime authority has been proposed.
Switzerland
Monfrini Bitton Klein
The main decision of interest to mention from a case law perspective is a Federal Court ruling 6B_379/2020 of 1 June 2021 (in German) that addresses the issue of forfeiture in Switzerland of thew fees of...
Monfrini Bitton Klein
La présente Newsletter de Monfrini Bitton Klein vise à offrir, de manière hebdomadaire, un tour d'horizon de la jurisprudence rendue par le Tribunal fédéral dans les principaux domaines d'activité de l'Etude, soit le droit pénal économique ...
Turkey
CETINKAYA
Türk Dil Kurumu, yolsuzluk kavramını "Bir görevi, bir yetkiyi kötüye kullanma, yolsuz olma durumu, parasızlık" şeklinde tanımlamıştır.
MGC Legal
MGC Legal ekibinin hazırladığı işbu "Orman Yangınına Neden Olma Suçu ve Cezası Nedir?" başlıklı makalemizi okumanıza sunarız.
MGC Legal
Ceza davasında temyiz dilekçesi konusunu incelemeden önce temyizin manasını inceleyeceğiz. Sonrasında, terim anlamı ile temyiz ve temyiz mahkemesinin ne anlama geldiğini araştıracağız.
UK
BCL Solicitors LLP
BCL partner senior associate Tom McNeill assesses the economic crime challenges and priorities for the new Prime Minister in his recent article for LexisNexis.
Giambrone & Partners
Investment fraud is surging due to the fact that immediately after the commercially crippling pandemic lockdown, the war in Ukraine has rapidly driven up the cost of living.
Ropes & Gray
Corruption costs the global economy an estimated $3.6 trillion a year. This figure hints at a daunting inference: business-as-usual in anti-corruption may not be working.
Rahman Ravelli Solicitors
The Competition and Markets Authority (CMA) is seeking to disqualify seven directors of four companies for collusion after certain prescription drug prices rose by 700%.
BCL Solicitors LLP
BCL partner John Binns has produced a practice note for LexisNexis exploring the recently launched Public Sector Fraud Authority (PSFA).
Rahman Ravelli Solicitors
Entain Plc, the owner of bookmaker Ladbrokes, has been fined £17 million for a lack of money laundering and customer checks.
Mayer Brown
The UK's Serious Fraud Office ("SFO") has publicised significant victories recently, including the successful prosecution of the Axiom Legal Financing Fund.
BCL Solicitors LLP
In this article Shula de Jersey and Matt Davies provide a brief mid-year update looking at what the Serious Fraud Office ("SFO") has achieved so far this year...
BCL Solicitors LLP
The much-anticipated reports by Sir David Calvert-Smith and Brian Altman QC into failings at the Serious Fraud Office (SFO) in their Unaoil and Serco investigations were published on 21 July.
BCL Solicitors LLP
BCL partner, Shula de Jersey assesses the findings of the recent reports by Brian Altman QC and Sir David Calvert- Smith's into the actions of the SFO, for Edward Fennell's Legal Diary.
Ukraine
Rahman Ravelli Solicitors
The Financial Conduct Authority (FCA) is seeking those who lost money to a convicted money launderer
Holman Fenwick Willan LLP
In this roundtable discussion, HFW's panel of litigation experts focus on the increase of cross border fraud in Dubai, the BVI and London, the far reaching impact of cross border fraud, as well as the role each region plays. 
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