Mondaq Europe: Criminal Law
Schoenherr Attorneys at Law
The latest criminal statistics of the Austrian Interior Ministry show a strong growth of cybercrime: In the first half of 2019, the Austrian police recorded over 13,000 cybercrime offences, compared to around 8,700 in the same period last year.
August Debouzy
August Debouzy renforce son expertise en matière de défense pénale avec l'arrivée d'Astrid Mignon Colombet en qualité d'associé du pole...
Spitz Poulle Kannan
Anti-Corruption & Bribery Comparative Guide for the jurisdiction of France, check out our comparative guides section to compare across multiple countries
Heuking Kuehn Lueer Wojtek PartGmbB
Anti-Corruption & Bribery Comparative Guide for the jurisdiction of Germany, check out our comparative guides section to compare across multiple countries
Arthur Cox
Anti-Corruption & Bribery Comparative Guide for the jurisdiction of Ireland, check out our comparative guides section to compare across multiple countries
Arnone & Sicomo
The expression "judiciary system" refers to all bodies endowed with judicial power, that is all bodies having the power to take decisions in order to solve disputes, as provided by the law
DLA Piper
The Luxembourg Criminal Code is the key piece of Luxembourg legislation governing bribery. Its scope of application was broadened by the Law of February 13, 2011 strengthening the means of ...
DLA Piper
The Federal Law No. 273 On Fighting Corruption (2008, the Anticorruption Law) is the principal law on bribery in Russia. However, to date relevant legislation is not consolidated, so applicable...
Dentons
26 ноября 2019 года Пленум ...
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...
Giambrone & Partners
The last thing that most people expect to happen when they go on holiday is to be arrested. Unfortunately, this is a reality for some tourist when on holiday in Europe.
DLA Piper
The Swedish Penal Code (SPC) contains provisions regarding bribes in Chapter 10 (On embezzlement, other acts of breach of trust and bribery).
Niederer Kraft Frey AG
Anti-Corruption & Bribery Comparative Guide for the jurisdiction of Switzerland, check out our comparative guides section to compare across multiple countries
BCL Solicitors LLP
BCL Solicitors are proud to introduce our new look publication, FiftyOne which replaces our previous title, LondonCalling.
ICSA
The management of a business' leadership and culture can help to keep employees engaged and less likely to commit insider fraud
Rahman Ravelli Solicitors
Anti-Corruption & Bribery Comparative Guide for the jurisdiction of UK, check out our comparative guides section to compare across multiple countries
Noerr
Während die im Oktober 2019 verabschiedete EU-Richtlinie zum Hinweisgeberschutz erst in den nächsten zwei Jahren in nationales Recht umgesetzt wird, treten in der Ukraine umfassende Regelungen zur Einrichtung von Meldesystemen, ...
Noerr
The EU Directive on Whistleblower Protection of October 2019 will not be completely transposed into national law for two years, but in Ukraine, a comprehensive law implementing reporting systems, protecting whistleblowers ...
Herbert Smith Freehills
Welcome to the December 2019 edition of our corporate crime update - our round up of developments in relation to corruption, money laundering, fraud, sanctions and related matters.
Herbert Smith Freehills
Welcome to the December 2019 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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Herbert Smith Freehills
Every quarter our financial services regulatory team publishes the Financial Services Regulatory Timeline, a look ahead at key regulatory milestones ...
Rahman Ravelli Solicitors
Syedur Rahman of business crime solicitors Rahman Ravelli expects to see improvements.
WhistleB
We aim to describe the benefits from the perspective of different stakeholder groups.
Niederer Kraft Frey AG
Anti-Corruption & Bribery Comparative Guide for the jurisdiction of Switzerland, check out our comparative guides section to compare across multiple countries
Kramer Levin Naftalis & Frankel LLP
La sixième convention judiciaire d'intérêt public intervenue depuis la création de ce mode transactionnel par la loi n° 2016-1691 du 9 décembre 2016 a été validée le 28 juin 2019 par le tribunal de grande instance de Paris.
Mayer Brown
On 14 August 2019 the National Crime Agency (the "NCA") announced that it had obtained account freezing orders ("AFOs") on eight bank accounts containing more than £100 million
Nazali
Çocuk kelimesi, anne karnında ya da bebeklik çağı ile erginlik çağı arasındaki gelişme döneminde bulunan insan anlamına gelir.
Rahman Ravelli Solicitors
Anti-Corruption & Bribery Comparative Guide for the jurisdiction of UK, check out our comparative guides section to compare across multiple countries
Rahman Ravelli Solicitors
Neil Williams of business crime solicitors Rahman Ravelli says that it only takes one such shortcoming to hamper the SFO's effectiveness.
Rahman Ravelli Solicitors
But Syedur Rahman of business crime solicitors Rahman Ravelli does not believe these figures alone can be an accurate gauge of HMRC success.
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