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

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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.

Anti Money Laundering Comparative Guide

Anti Money Laundering Comparative Guide for the jurisdiction of Luxembourg, check out our comparative guides section to compare across multiple countries

Luxembourg Government

LL

Loyens & Loeff

Romance Scams And Cryptocurrencies: How To Protect Yourself In 2025

Romance scams and cryptocurrencies: the modern face of deception.

Italy Technology

BI

Boccadutri International Law Firm

21 Fake Flag States, 50 Bogus Websites, One Scam Operation At The Helm

A Lloyd's List investigation has uncovered a sophisticated fake flag network linked to the same domain, which is issuing fake ship registries and seafarer certificates to sanctioned vessels worldwide.

SI

Sentient International Limited

PSR – Council Stance

The legislative process to revise the PSD2 has reached its next stage: the Council published its stance on the draft legislation.

Belgium Finance

OC

Osborne Clarke

The Supreme Court On Tax Fraud In Connection With Labor Exploitation

AO

A&O Shearman

Transaction Due Diligence I Focus On Forensics (Video)

Luxembourg Criminal

AM

Arendt & Medernach

The Silent Epidemic: Infostealers And The Evolution Of Cybercrime In 2025

Germany Technology

AC

Ankura Consulting Group LLC

Nueva Versión De La Norma UNE 19601:2025 Sistemas De Gestión De Compliance Penal

TN

Toda & Nel-lo

Spain – Sanctions-related Investigation Into Origins Of Imported Diesel

Spain International

DM

Duane Morris LLP

EPPO Targets (E-)Bike Import Fraud As Dutch Customs Laws Strengthen

Worldwide Criminal

LL

Loyens & Loeff

From Transparency To Influence: Lobbying In Cyprus Under Law 20(I)/2022

Cyprus Government

Phoebus, Christos Clerides & Associates LLC (Clerides Legal)

Technical Note Of The OAFS On Pig Butchering Scams – Part 1/2

G

GTG

Accounting Fraud: How It's Done — Part 1

Germany Accounting

AC

Ankura Consulting Group LLC

Fraudulent Conveyance Of Creditors: Asset Insufficiency And Critical Timing

Greece Criminal

PK

Psarakis & Kefalas Law Firm

EU AI Act: Key Compliance Considerations Ahead Of August 2025

European Union Technology

GT

Greenberg Traurig, LLP

Business Support Center (BSC) – A One-stop-shop For All Investors

Cyprus Commercial

Nasos A. Kyriakides & Partners LLC

Generative AI & Employee IP: Who Owns Work Created By Employees Using AI Tools?

Worldwide Technology

E

Eurofast

'Good Jobs' Proposals: What Changes May Be Happening To Pay And Benefits In Northern Ireland?

Ireland Employment

LS

Lewis Silkin

Future Of Work By 2030: Skills, Automation, Job Creation & Workforce Strategy

Cyprus Technology

E

Eurofast

Forensic Data: Dos And Don'ts In Regulatory Investigations | Focus On Forensics (Video)

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...

Luxembourg Criminal

AM

Arendt & Medernach

How To Avoid The Latest Payment Scams

In today's innovation-driven economy, your intellectual property represents one of your business's most valuable assets.

GT

Grant Thornton Malta

National Anti-corruption Mechanism (MENAC)

The National Anti-Corruption Mechanism (MENAC) underwent a profound strategic restructuring to strengthen its transparency, independence and capacity to act.

Portugal Criminal

P

PLMJ

Conformité des mentions légales de sites web : risque de condamnation pénale

Le Tribunal judiciaire de Marseille a récemment condamné une entreprise pour défaut de désignation d'un directeur de publication sur son site internet.

France Compliance

HA

Haas Avocats

Asset Tracing - The Need For A Working Case Strategy

Poland Criminal

WL

Wozniak Legal

Shifting The Burden? The Impact Of Act No. IX Of 2025 On Financial Service Provider Liability

CP

Camilleri Preziosi Advocates

La lucha contra la corrupción en España: Un análisis del año 2023

TN

Toda & Nel-lo

Whistleblowing Directive Tracker

Worldwide Employment

WT

Wolf Theiss

Jaką Odpowiedzialność Ponosi Prokurent Wobec Spółki Z O.o. Za Nadużycie Udzielonych Mu Uprawnień?

Poland Commercial

WL

Wozniak Legal

French Attorney-client Privilege: Threats On The Horizon?

France Litigation

AO

A&O Shearman

Cross-border Bribery And Corruption: How Changes In FCPA Enforcement Under President Trump Could Challenge Dutch Criminal Enforcement Actions

Netherlands Criminal

LL

Loyens & Loeff

Beyond The Black Box: Building Trust In Software-Generated Evidence In Criminal Justice

Malta Technology

G

GTG

Belgium Adopts New Act On Private Investigations

Belgium Privacy

JD

Jones Day

Global Corruption: Insights From The 2024 Transparency International Index

Worldwide Criminal

MK

Michael Kyprianou Law Firm

Cross-border Bribery And Corruption: How Changes In FCPA Enforcement Under President Trump Could Challenge Dutch Criminal Enforcement Actions

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

Netherlands Criminal

LL

Loyens & Loeff

Beyond The Black Box: Building Trust In Software-Generated Evidence In Criminal Justice

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

Malta Technology

G

GTG

Belgium Adopts New Act On Private Investigations

The new Act is not only applicable to companies whose core business is private investigation activities, but also to internal investigations or inquiries...

Belgium Privacy

JD

Jones Day

Global Corruption: Insights From The 2024 Transparency International Index

Transparency International's Corruption Perceptions Index (CPI) for 2024 reveals persistent global challenges in combating public sector corruption.

Worldwide Criminal

MK

Michael Kyprianou Law Firm

Eye On Economic Crime: UK, Swiss And French International Anti-Corruption Taskforce

France Criminal

MB

Mayer Brown

2024 WLG Whistleblower Guide: France

Is there a law to protect whistleblowers? If so, which law?

France Employment

WL

World Law Group

Why You Need An Anti-Phishing Service To Protect Your Brand From Fraud

From email phishing to fake social media accounts, brand impersonation poses major risks to businesses and their consumers. Our tailorable anti-phishing service enables brand owners to identify and shut down online abuse...

Worldwide Criminal

Q

Questel

Enforcement Of Foreign Judgments Laws And Regulations Cyprus 2025

Please set out the various regimes applicable to recognising and enforcing judgments in your jurisdiction and the names of the countries to which such special regimes apply.

Cyprus Litigation

Phoebus, Christos Clerides & Associates LLC (Clerides Legal)

Focus On Forensics (Video)

What does it take to uncover white-collar crimes? Investigating white-collar crimes requires specialised expertise, from forensic accounting to digital forensics, corporate intelligence and litigation support.

Luxembourg Criminal

AM

Arendt & Medernach

Fraudes aux aides publiques : une loi pour stopper le démarchage abusif

France Consumer

HA

Haas Avocats

Nouvelles règles de retours et remboursements : comment rester conforme ?

France Consumer

HA

Haas Avocats

Canceling A Fraudulent Transfer Of Immovable Property In Cyprus

Cyprus Real Estate

DA

A. Danos & Associates LLC

APP Fraud: Legal Insights And Cases

Ireland Criminal

WF

William Fry

Case Law Criteria For Exoneration Of Nominal Managers (Straw Men) In Tax Evasion Offenses

PK

Psarakis & Kefalas Law Firm

Le point de vue de l'avocat

France Criminal

BK

Bär & Karrer

Transparency International – Corruption Perceptions Index (CPI)

Austria Criminal

KH

KNOETZL HAUGENEDER NETAL Rechtsanwaelte GmbH

Expanding Criminal Tax Enforcement And Other White-collar Crime Developments

Germany Criminal

AO

A&O Shearman

From Ecocide To Social Fraud: Key Trends In Belgian White-Collar Crime Enforcement

Belgium Criminal

AO

A&O Shearman

France's White-Collar Crime Landscape: Enforcement Risks And Legal Reforms

France Criminal

AO

A&O Shearman

Fraud, Phishing And Duties Of The Bank

Portugal Litigation

SRS Legal

I Don't Trust My Trustee, What's Next?

Cyprus Wealth Mgt

A|

AGPLAW | A.G. Paphitis & Co. LLC

Challenging Asset Transfers: Protecting Creditor Rights And Ensuring Legal Compliance

Cyprus Criminal

Phoebus, Christos Clerides & Associates LLC (Clerides Legal)

Bank Of Lithuania Urges EMIs To Strengthen AML And Fraud Prevention Measures

Lithuania Government

EP

ECOVIS ProventusLaw

Criminal Complaint Filed For Impeding And Influencing ICC Investigation Into Palestine

Netherlands Criminal

Pd

Prakken d'Oliveira Human Rights Lawyers

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Latest Videos

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Forensic Data: Dos And Don'ts In Regulatory Investigations | Focus On Forensics (Video)

AM

Arendt & Medernach

Focus On Forensics (Video)

AM

Arendt & Medernach

Market Abuse: Suspicious Transactions And Order Reporting, François Warken At AFLF 2017 (Video)

AM

Arendt & Medernach

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