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Corporate Crime
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.
Ireland
Arthur Cox
In this audio briefing, Joanelle O'Cleirigh, Partner in the Litigation, Dispute Resolution and Investigations Group, discusses how companies have seen a significant increase in the need for investigations in the Corporate Crime area.
Italy
Giambrone & Partners
The Italian government issued a Legislative Decree No. 75 on 15 July 2020 in order to implement EU Directive 2017/1371, also known as the PIF Directive which is intended to support the ongoing harmonisation of the EU Member States' criminal laws.
Russian Federation
Herbert Smith Freehills
In the last few years, and in 2018-19 especially, we have noted a very important trend in enforcement related to the use of OCC Charges.
Spain
Marti & Associats
This Directive aims to favour the detection and eradication of illegal acts committed within companies, implementing complaint channels to report said wrongdoings by persons linked to the company...
Turkey
Bener Law Office
We are facing a remarkable event not seen since last century according to many experts including famous historian Yuval Harari.
UK
Rahman Ravelli Solicitors
Business crime solicitors Rahman Ravelli will host a webinar looking at all the important aspects surrounding multilateral development banks (MDBs) and their investigatory powers.
Rahman Ravelli Solicitors
Nicola Sharp of business crime solicitors Rahman Ravelli believes the research highlights a problem that needs addressing.
BCL Solicitors LLP
BCL partner Richard Reichman discusses the current legal landscape of corporate crime and regulation.
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.
Rahman Ravelli Solicitors
The Financial Conduct Authority is yet to bring one criminal prosecution for breaching the Money Laundering Regulations since they were introduced almost three years ago.
Rahman Ravelli Solicitors
Neil Williams of corporate crime solicitors Rahman Ravelli criticises what he sees as a lack of joined-up thinking.
DLA Piper UK LLP
On 10 January 2020 Fifth Money Laundering Directive (EU) 2018/843 (5MLD) came into force. On 20 December 2019, the UK Government laid before Parliament its implementing legislation
Rahman Ravelli Solicitors
Neil Williams of business crime solicitors Rahman Ravelli looks at the figures and gives a UK perspective.
Rahman Ravelli Solicitors
Rahman Ravelli's Syedur Rahman, who represented one of the acquitted, outlines the case.
BCL Solicitors LLP
How much do businesses that operate in the UK need to worry about financial crime?
Herbert Smith Freehills
On 20 December 2019 reporting restrictions were lifted in respect of a Deferred Prosecution Agreement ("DPA") agreed between the Serious Fraud Office ("SFO")
Herbert Smith Freehills
Welcome to the Winter 2020 edition of our corporate crime update – our round up of developments in relation to corruption, money laundering, fraud, sanctions and related matters.
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