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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.
McCullough Robertson
Bill proposes to extend the scope of bribery & corruption activities that may be criminally prosecuted.
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
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.
Germany
Gibson, Dunn & Crutcher
German criminal law so far does not provide for corporate criminal liability. Corporations can only be fined under the law on administrative offenses, and the government has discretion to impose such fines.
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
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.
Lewis Roca Rothgerber Christie LLP
FINRA member firms and their employees must be diligent in the detection of scams and the prevention of client losses.
Womble Bond Dickinson
William Buckley famously described a conservative as a person who "stands athwart history, yelling Stop, at a time when no one is inclined to do so, or to have much patience with those who so urge it.
McCarthy Tétrault LLP
The Agreement is based on reciprocity.
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