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Europe
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European Union
Loyens & Loeff
This Q&A outlines a series of questions covering the main concerns addressed during our webinar hosted by the Legal500.
Schlun & Elseven Rechtsanwalte
Art. 20 (1) TFEU stipulates that all EU Member State nationals also possess European Union citizenship.
Italy
Boccadutri International Law Firm
Fraudsters who contact victims of Forex scams by pretending to be lawyers and guaranteeing to be able to retrieve money misappropriated by fraud brokers.
Russian Federation
Rahman Ravelli Solicitors
Syed Rahman of financial crime specialists Rahman Ravelli considers the scale of the problem.
Turkey
MGC Legal
Crime of Manipulation which is regulated in the Capital Market Law No. 6362, is among the financial crimes.
Gun + Partners
Turkey's geographical location and dynamic population make it an important market for smuggled products and one of the major transit countries.
UK
Mills & Reeve
In a market that is increasingly influenced by ethics and integrity, is it time you took a look at your bribery and corruption procedures.
Shoosmiths
Over time and bit by bit the UK's approach to corporate criminal liability is being narrowed. The issue has long been debated with many commentators agreeing that the current criminal legal...
BCL Solicitors LLP
Two things, at least, are clear from the Law Commission's latest discussion paper on corporate criminal liability. The first is that there is a high degree of consensus (from those whose opinions...
Rahman Ravelli Solicitors
Niall Hearty of financial crime specialists Rahman Ravelli emphasises the importance of having the right measures in place.
BCL Solicitors LLP
In February 2014, Deferred Prosecution Agreements ("DPAs") were introduced in England & Wales under section 45 and Schedule 17 to the Crime and Courts Act 2013.
BCL Solicitors LLP
With the civil courts confirming they are content to allow parties to deploy as evidence the results of unlawful computer hacking, Michael Drury, Caroline Mair and Andrew Watson consider the issues...
BCL Solicitors LLP
BCL partner Harry Travers and senior associate Alex Swan‘s article ‘What does the Serco trial collapse mean for Deferred Prosecution Agreements?' has been published by Fraud Intelligence.
BCL Solicitors LLP
On 26 April the SFO's prosecution of two former directors of Serco Geografix Ltd ("SGL") collapsed. Unsurprisingly this case has re-ignited questions as to whether the SFO is fit for purpose...
BCL Solicitors LLP
BCL partner John Binns's article ‘The UK Bribery Act: Happy Birthday?' has been published by Fraud Intelligence.
BCL Solicitors LLP
The SFO DPA is the latest in a series of resolutions that AFWEL, now owned by the John Wood Group plc, has been able to achieve.
Russell-Cooke Solicitors
In the latest in a series of dispiriting judgments, in R v Plaku and others [2021] EWCA Crim 568, [2021] All ER (D) 56 (Apr)...
Rahman Ravelli Solicitors
Syed Rahman of financial crime specialists Rahman Ravelli assesses why Barclays is not the only lender to have such concerns.
Rahman Ravelli Solicitors
These include Malta – the first European State to be listed. Nicola Sharp, of financial crime specialists Rahman Ravelli, considers the challenges they face.
Reynolds Porter Chamberlain
Welcome to the latest edition of our round-up of news making the headlines in the world of financial crime and compliance. Our aim is to give you an easily digestible, bite-sized overview of issues that may affect your business.
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