Curated
NEWSLETTER Du 12 Mai Au 23 Mai 2025 | N° 105
Le Tribunal fédéral n'a pas suivi ce
raisonnement.
Monfrini Bitton Klein
Europe: Criminal Law
Criminal law articles, thought leadership, podcasts, videos and webinars from expert sources across the legal world. Explore insights from the world of criminal law covering complex topics and rulings from specialists working in this sector.
Article
Mise sous scellés et copie forensique de données informatiques : clarification de jurisprudence
Le Tribunal fédéral (TF) a récemment mis en ligne l'arrêt 7B_515/2024 du 3 avril 2025...
Bär & Karrer
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UK Economic Crime Group: Enforcement Update
In this edition of our Enforcement Newsletter, we provide an update on recent economic crime matters in the UK.
Arnold & Porter
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Fraud's New Frontline: Why Civil Litigators Are Thinking Criminal
The traditional divide between civil and criminal enforcement is blurring, particularly in complex fraud cases. With public agencies overwhelmed and sophisticated fraud on the rise...
Devonshires
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Top 5 Takeaways: Crime And Policing Bill Breakfast Briefing
Devonshires
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An NCA Money Laundering Investigation That Led To A £17.5M Forfeiture
Rahman Ravelli Solicitors
Article
The SFO Aims To Help UK Economic Growth
Rahman Ravelli Solicitors
Podcast
Signed, Sealed, Prosecuted: The UK Post Office Scandal (Podcast)
Wiley Rein
Article
EPPO Targets (E-)Bike Import Fraud As Dutch Customs Laws Strengthen
Loyens & Loeff
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10. Yargı Paketi Ile Ceza Ve İnfaz Hukuku Alanında Getirilen Düzenlemeler
Paldimoglu Law Firm
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Shifting The Dial – New SFO Guidance On Corporate Cooperation
BCL Solicitors LLP
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Tariffs, Bribery & The Risk Of Regress: Why Anti-Bribery Efforts Can't Wait
NAVEX
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Post-Investigation Considerations: Criminal Proceedings And Damages In Türkiye
CBC Law Firm
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New UK SFO Guidance On Corporate Cooperation And Enforcement
A&O Shearman
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LD Munich, 14 April 2025, Procedural Order, UPC_CFI_119/2025
Bardehle Pagenberg
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Future Of Work By 2030: Skills, Automation, Job Creation & Workforce Strategy
Eurofast
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Hazine Ve Maliye Bakanlığının "Vergi Affı" Haberlerine İlişkin Açıklaması
BDO TURKIYE (DENET YEMINLI MALI MUSAVIRLIK A.S.)
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Turkish Competition Board Clears TAV–Fraport Transaction: A Deep Dive Into Control Assessment And Retrospective Scrutiny
ELIG Gürkaynak Attorneys-at-Law
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Establishing A New Company In Hungary And The Golden Visa Concept
Miran Legal
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NEWSLETTER Du 12 Mai Au 23 Mai 2025 | N° 105
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La présente Newsletter de Monfrini Bitton Klein vise à offrir, de manière hebdomadaire, un tour d'horizon de la jurisprudence rendue par le Tribunal fédéral dans les principaux domaines d'activité de l'Etude, soit le droit pénal économique et le recouvrement d'actifs (asset recovery).
Monfrini Bitton Klein
Article
Shifting The Dial – New SFO Guidance On Corporate Cooperation
In April [2025] the Serious Fraud Office (SFO) published its "External Guidance on Corporate Cooperation and Enforcement in relation to Corporate Criminal Offending" (the Guidance).
BCL Solicitors LLP
Article
Extension Of Corporate Criminal Liability In The United Kingdom
In recent years, the United Kingdom has become increasingly aggressive in its approach to holding corporate persons criminally liable for the acts of their employees.
Bracewell
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UK Serious Fraud Office Issues New Self-Reporting And Corporate Cooperation Guidance
WilmerHale
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Disclosure In The Digital Age: Independent Review Of Disclosure And Fraud Offences
BCL Solicitors LLP
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Stärkt Skydd Mot Företagskapning
Bergenstrahle
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OAG Emphasizes The Need For An Instrument Of Deferred Prosecution In Criminal Proceedings In Its Annual Report
Schellenberg Wittmer Ltd
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Failure To Prevent Fraud: What Is The Risk To Overseas Companies?
Peters & Peters
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Enhancing Corporate Fraud Prevention: Guidance On The Failure To Prevent Fraud Offence
Ankura Consulting Group LLC
Curated
NEWSLETTER Du 12 Mai Au 23 Mai 2025 | N° 105
Le Tribunal fédéral n'a pas suivi ce
raisonnement.
Monfrini Bitton Klein
Article
Mise sous scellés et copie forensique de données informatiques : clarification de jurisprudence
Le Tribunal fédéral (TF) a récemment mis en ligne l'arrêt 7B_515/2024 du 3 avril 2025...
Bär & Karrer
Article
New UK Guidance On Restrictions On Non-disclosure Agreements
On 2 June 2025, the Ministry of Justice published guidance on forthcoming changes to non-disclosure agreements ('NDAs').
Withers LLP
Article
Fraud's New Frontline: Why Civil Litigators Are Thinking Criminal
Devonshires
Article
Top 5 Takeaways: Crime And Policing Bill Breakfast Briefing
Devonshires
Article
CoA Luxembourg, June 19, 2025, Application For Rehearing, UPC_CoA_402/2024, UPC_CoA_405/2024
Bardehle Pagenberg
Article
New Criminal And Enforcement Law Regulations Under The 10th Judicial Reform Package
Paldimoglu Law Firm
Article
New Procedural Regulations Under The 10th Judicial Reform Package
Paldimoglu Law Firm
Article
10. Yargı Paketi Ile Ceza Ve İnfaz Hukuku Alanında Getirilen Düzenlemeler
Paldimoglu Law Firm
Article
Irish FDI Screening Regime: Here We Go
6 January 2025 has been confirmed by the Department of Enterprise, Trade and Employment ("Department") as the commencement date of the Screening of Third Country Transactions Act 2023...
Matheson
Article
Singapur Mahkeme Kararlarının Tenfizi
Bilindiği üzere yabancı mahkeme ilamları Türkiye'de doğrudan icra edilememektedir. 5718 sayılı Milletlerarası Özel Hukuk ve Usul Hukuku Hakkında...
Kesikli Law Firm
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Rusya Mahkeme Kararlarının Tenfizi
Bilindiği üzere yabancı mahkeme ilamları Türkiye'de doğrudan icra edilememektedir. 5718 sayılı Milletlerarası Özel Hukuk ve Usul Hukuku Hakkında Kanun "MÖHUK" m. 50 uyarınca...
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İngiliz Mahkeme Kararlarının Tenfizi
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A New National Screening Mechanism For Foreign Direct Investments
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Reform Of The EU Foreign Direct Investment Screening Regulation – How Might M&A Transactions Be Impacted?
Mayer Brown
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Yargıtay'ın Yabancı Tahkim Kararlarına İlişkin Tenfiz ve İptal Davalarında Kamu Düzeni Kavramına Güncel Yaklaşımı
Gun + Partners
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Do Not Resist, Disobey Or Argue With The Police In Spain Or You Could Be Arrested
Giambrone & Partners
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Yabancı Hakem Kararlarının Türkiye'de Tanınması Ve Tenfizi
Neziroglu Law Firm
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Revised International Standards On Combating Money Laundering And Financing Of Terrorism
The Financial Action Task Force on money laundering ("FATF") adopted revisions to the international standards on combating money laundering and financing of terrorism.
De Brauw Blackstone Westbroek N.V.
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Crime And Punishment
Over 150 years ago, the Russian author Fyodor Dostoyevsky wrote how the human mind can convince itself that committing a crime can be somehow justified by the ‘good’ that such actions can bring to society in general.
Fenech & Fenech Advocates
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Act On The Prevention Of Money Laundering And Terrorism Financing To Be Amended Following FATF Report
The most recent evaluation report of the Financial Action Task Force has led to government proposals to amend this Act on a number of points.
De Brauw Blackstone Westbroek N.V.
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Combating Against the Financing of Terrorism in Turkey
ADMD
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Counter-Terrorist Financing: The Role of the Solicitor
Peters & Peters
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Criminal Justice (Money Laundering and Terrorist Financing) Act 2010
Dillon Eustace
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Counter-Terrorist Financing: The Role of the MLRO
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Impact of President Obama’s April 13, 2010 Executive Order on Somalia and Piracy on US and non-US Insurance Companies
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Impact of President Obama’s April 13, 2010 Executive Order on Somalian Piracy - The UK Insurance Perspective
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