Article
Published 16 Apr 2025
Stärkt Skydd Mot Företagskapning
Bergenstrahle
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Article
Published 29 Oct 2024
White Collar Crime 2024
KNOETZL HAUGENEDER NETAL Rechtsanwaelte GmbH
Article
Published 25 Jul 2024
New Criminal Code : What Is The Risk Of Criminal Participation For Directors?
Loyens & Loeff
Article
Published 17 Jul 2024
Ecocide Crime In The New Belgian Criminal Code: Understanding Scope And Context
Loyens & Loeff
Article
Published 17 May 2024
Balanceren Tussen Het Strafrecht En Het Fiscale Recht
Stibbe
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Published 1 Apr 2024
Transfer Of Criminal Liability In Corporate Takeovers: The Spanish Constitutional Court's Judgment Of 11 December 2023
Herbert Smith Freehills
Article
Published 14 Feb 2024
When To Conduct An External Counsel Investigation
Kromann Reumert
Video
Published 12 Sep 2023
Compliance At Peril (Video)
Kromann Reumert
Article
Published 3 Jan 2023
Corporate Criminal Liability Under The Legislative Decree No. 231/2001: In The Absence Of Systematic Infringements, Minimal Cost Savings Can Exclude The Liability.
Macchi di Cellere Gangemi
Article
Published 28 Oct 2022
The Economic Crime (Transparency And Enforcement) Act 2022 (the "ECA") And The Register Of Overseas Entities
Arthur Cox
Article
Published 11 Oct 2022
Business Crime: France
Debevoise & Plimpton
Article
Published 11 Aug 2022
For A Legal Entity To Be Held Criminally Liable, It Is Necessary To Identify Said Entity's Body Or Representative Who Has Committed The Offense
Soulier Avocats
Article
Published 11 Aug 2022
La nécessaire identification de l'organe ou du représentant dans l'engagement de la responsabilité pénale de la personne morale
Soulier Avocats
Article
Published 1 Apr 2022
Revolving Door No More: Proposals For Reform Of Lobbying Rules
Arthur Cox
Article
Published 30 Dec 2021
Enactment Of The Companies (Corporate Enforcement Authority) Act 2021
Arthur Cox
Article
Published 6 Dec 2021
Erste Erfahrungswerte Zu Sanktionen Nach Dem WiEReG: Das Verabsäumen Der Jährlichen Meldeverpflichtung Gemäß WiEReG Führt Zu Zwangsstrafen Und Finanzstrafverfahren
Dorda Rechtsanwälte GmbH
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Published 20 Sep 2021
The Corporate Enforcement Authority: An Important Step Towards Corporate Crime Enforcement Reform
Arthur Cox
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Published 18 Sep 2021
No Financial Assistance Criminal Offence For S.à r.ls
ELVINGER HOSS PRUSSEN, société anonyme
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Published 13 Aug 2021
Civil Law Approach For Corporate Fraud
L&E Global
Article
Published 26 May 2021
Criminal Justice (Theft And Fraud Offences) Amendment Bill 2020 – Update Summary
Matheson