European Union: Public Order

On March 11, the Criminal Chamber of the French Supreme Court (Cour de cassation) handed down four rulings that drastically narrow the scope of French legal privilege.

Recent discussions suggest that policy changes implemented during President Trump's administration...

Last week, I attended an international seminar hosted by the Financial Intelligence Analysis Unit (FIAU)...

The Italian Government has issued Legislative Decree 141/2024, reorganizing customs regulations and revising the system of tax, administrative, and criminal sanctions.

The Estonian authorities have secured a guilty plea as part of a plea deal by an individual who accepted funds from a designated person.

Dans une affaire traitant de la mise en cause d'un maire pour la gestion financière de sa commune, s'est posée la question de l'application du droit de se taire devant les juridictions compétentes...

Vid årsskiftet trädde en ny lag i kraft i Sverige som syftar till att skärpa straffen för företagskapning. Denna lagändring är ett svar på det växande problemet med att företag utnyttjas för brottsliga ändamål, vilket har blivit allt vanligare under de senaste åren.

What are the key financial crime offences applicable to companies and their directors and officers?

The New Criminal Code overhauls the provisions dedicated to punishable participation. One of the key features of the new system is that it no longer makes a distinction between co-perpetrators