European Union: Criminal Law

Subscribe
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
Cement Maker Lafarge And Eight Executives Convicted Of Sanctions And Terrorist Financing Breaches
A Paris court has delivered its verdict in the landmark Lafarge prosecution, convicting the French cement company and eight former executives of terrorist financing and sanctions violations related to operations in Syria. The case resulted in substantial fines for the company and prison sentences ranging from 18 months to seven years for the convicted executives, with several defendants already signaling their intent to appeal.
France Criminal
DM
Duane Morris LLP
Article
New EU Directive On Combatting Corruption: Impact On Bribery Laws In The EU
A new EU Directive on anti-corruption will require significant changes to national laws across Belgium, Germany, Italy, France, Poland and the Netherlands. This analysis examines the specific legislative amendments each jurisdiction must implement, from new criminal offenses and penalty regimes to corporate liability frameworks. Poland faces the most substantial overhaul, while other member states will need moderate adjustments to align with the Directive's requirements.
European Union Criminal
AO
A&O Shearman
See more
Article
Cement Maker Lafarge And Eight Executives Convicted Of Sanctions And Terrorist Financing Breaches
A Paris court has delivered its verdict in the landmark Lafarge prosecution, convicting the French cement company and eight former executives of terrorist financing and sanctions violations related to operations in Syria. The case resulted in substantial fines for the company and prison sentences ranging from 18 months to seven years for the convicted executives, with several defendants already signaling their intent to appeal.
France Criminal
DM
Duane Morris LLP
See more
See more
Article
Knowledge Nugget - Recognizing Insolvency – Key Warning Signs And Recommendations For Managing Directors
Managing directors of German companies face strict personal liability if they fail to recognize and act upon insolvency warning signs. This analysis examines the legal framework under German insolvency law, identifies critical operational and financial indicators that signal impending illiquidity or over-indebtedness, and provides actionable recommendations for compliance with mandatory filing obligations.
Germany Insolvency
MB
Mayer Brown
Article
EU Reaches Compromise On PSD3 And PSR: Tighter Harmonisation, Crypto Rules And Stronger Consumer Transparency.
The European Union has reached a compromise on the Payment Services Directive 3 (PSD3) and Payment Services Regulation (PSR), introducing sweeping changes to harmonise payment rules across Member States. The package addresses fragmentation under PSD2 by migrating conduct-of-business rules into directly applicable regulations, while introducing new provisions on cash access, cryptocurrency payment services, fraud liability, and open banking.
European Union Technology
WP
WH Partners
See more