European Union: White Collar Crime, Anti-Corruption & Fraud

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

The criminal jurisdiction in France is a vital aspect of the legal system, playing a fundamental role...

Is found with objects or evidence clearly indicating that they have just committed the offense

Employers in Poland have a duty to uphold employee dignity and maintain an ethical work environment.

This article is the first of a series on accounting fraud and follows on from a previous article, "The current economic climate - a golden age for fraud?", where we explained why challenging economic environments...

The action for fraudulent conveyance of creditors (Paulian action – Articles 939 et seq. of the Greek Civil Code) aims to safeguard the creditor's ability to satisfy...

welcome to another episode of our focus on forensic series i'm Hiba from the forensic investigations corporate intelligence and litigation support practice at a and I'm Luish working...