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White Collar Crime, Anti-Corruption & Fraud
Australia
Kott Gunning
Directors, and those who advise them, have been waiting for these amendments for some time, and with some trepidation.
Austria
DLA Piper
Sections 304 to 309 of the Austrian Criminal Code (StGB) are the key pieces of the Austrian legislation governing bribery.
Canada
Cassels
On February 15, 2020, the Department of Finance issued proposed amendments (the Draft Amendments) to the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA).
China
DeHeng Law Offices
2020年2月6日,最高人民法院、最高人民检察院、公安部、司法部联合发布了《关于依法惩治妨害新型冠状病毒感染肺炎疫情防控违法犯罪的意见Ӎ
DeHeng Law Offices
自新型冠状病毒感染的疫情发生以来,全国上下形成了万众一心抗击疫情的高潮。
DeHeng Law Offices
口罩成了疫情发生以来最热门的话题,任何关于口罩的信息都会牵动人们最敏感的那根神经,讨论疫情期间的刑事犯罪,也必须谈一谈口罩。
Cyprus
A. Karitzis & Associates L.L.C
In order to be able to follow or rather trace, there must be a property or an asset.
France
Hogan Lovells
Most companies know the consequences bribery or corruption allegations may have on them, both the legal risks and the reputational damage.
UK
Rahman Ravelli Solicitors
Nicola Sharp of corporate crime solicitors Rahman Ravelli sees the potential benefits – but also the risks.
Rahman Ravelli Solicitors
Fraud among businesses is on the rise, according to a new report.
Rahman Ravelli Solicitors
Investigators from France, Belgium and Israel teamed up to arrest those behind an international network that defrauded at least €6 million from French and Belgian citizens.
Withers LLP
Hitting the headlines as they start to be put into use more frequently, Account Freezing Orders (‘AFOs')...
United States
Holland & Knight
This case and others should serve as a clear wake-up call to company compliance officers to reexamine anti-corruption policies and procedures, on paper and in practice.
Squire Patton Boggs LLP
In a recent brief to the Ninth Circuit Court of Appeals, the government argues that the federal wire fraud statute applies extraterritorially.
Kirkland & Ellis International LLP
Codelco's executives informed MTT that they were opting to cancel the concession award (the concession agreement itself was not yet signed) in light of a decision to revise the project structure.
Reed Smith
Plaintiffs will go to great lengths to stay out of federal court, including naming local defendants against whom the plaintiffs have no real intention of pursuing the lawsuit with even a smidgen
Kohn, Kohn & Colapinto, LLP
Last week, the Department of Justice (DOJ) announced the largest deferred prosecution agreement for violations of the Arms Export Control Act (AECA), ...
Winston & Strawn LLP
On February 10, 2020, four Chinese nationals associated with the People's Republic of China and the People's Liberation Army were indicted for allegedly hacking into Equifax...
Cadwalader, Wickersham & Taft LLP
The United States Attorney's Office for the Eastern District of New York ("EDNY") filed a superseding indictment against the China-based technology manufacturing company Huawei Technologies Co., Ltd.
McCarthy Tétrault LLP
The Agreement is based on reciprocity.
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