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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.
Article
First “Direct” Pecuniary Sanction Under Sapin II: Compliance Lessons From Decision 25-01 (Société V And MS)
France's Anti-Corruption Agency has imposed its first direct financial penalties under the Sapin II Law on a holding company and its executive for failing to implement required corruption prevention measures, marking a significant shift in enforcement approach. The decision establishes that compliance deficiencies are assessed at the audit date rather than when remediation occurs, and that senior executives may face personal liability for non-compliance. What does this landmark ruling mean for multinational
Worldwide Criminal
MB
Mayer Brown
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Anti-Corruption & Bribery
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White Collar Crime

White Collar Crime, Anti-Corruption & Fraud

Article
Central Bank Of Ireland Publishes Second Edition Of Its Financial Crime Bulletin
The Central Bank of Ireland has released its second biannual Financial Crime Bulletin, addressing critical developments in anti-money laundering, counter-terrorism financing, financial sanctions, fraud prevention, and market abuse. This comprehensive update examines Ireland's national risk assessment findings, AMLA's evolving regulatory framework, and the escalating threat of AI-driven fraud and scams targeting consumers and financial institutions.
Ireland Finance
DE
Dillon Eustace
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Corporate Crime

Article
Suspected Exports Of Military Manufacturing Equipment Lead To Raids And Arrest
Austrian authorities have uncovered a sophisticated international procurement network allegedly supplying CNC machines and metal processing tools to Russia's state-owned arms manufacturer ROSTEC, circumventing export controls through forged end-user certificates and a web of companies across multiple countries. The investigation has revealed exports valued at €3.3 million, with goods reportedly used in producing engines for missiles and fighter jets, leading to the arrest of a Belarussian national who
Austria International
DM
Duane Morris LLP
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Crime

Article
Central Bank Of Ireland Publishes Second Edition Of Its Financial Crime Bulletin
The Central Bank of Ireland has released its second biannual Financial Crime Bulletin, addressing critical developments in anti-money laundering, counter-terrorism financing, financial sanctions, fraud prevention, and market abuse. This comprehensive update examines Ireland's national risk assessment findings, AMLA's evolving regulatory framework, and the escalating threat of AI-driven fraud and scams targeting consumers and financial institutions.
Ireland Finance
DE
Dillon Eustace
Article
Ireland At The Centre Of The E-Evidence Package
The EU e-Evidence Regulation has entered into force, establishing a new framework for cross-border requests for electronic evidence in criminal proceedings. Service providers operating in the EU now face strict compliance deadlines and significant penalties for non-compliance, while navigating complex rules about data production, preservation orders, and limited grounds for refusal. How will companies balance law enforcement cooperation with fundamental rights protections under this challenging new regime?
Ireland Government
M
Matheson
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