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Newsletter Du 31 Mars Au 11 Avril 2025 | N° 103

La présente Newsletter de Monfrini Bitton Klein vise à offrir, de manière hebdomadaire, un tour d'horizon de la juris-prudence rendue par le Tribunal fédéral dans les principaux domaines d'activité de l'Etude, soit le droit pénal écono-mique et le recouvrement d'actifs (asset recovery).

Switzerland Criminal

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Monfrini Bitton Klein

California Reminds Businesses Bribery Is Illegal – Why Other States Should Follow Suit

On February 10, 2025, President Trump issued an executive order pausing federal enforcement over the U.S. Foreign Corrupt Practices Act by ordering the U.S. Attorney General...

United States Criminal

N

NAVEX

Criminal Regulation And Practice Of Insurance Fraud In China

On January 3, 2025, the Ministry of Public Security held a press conference in Beijing to report the results of the special crackdown on insurance fraud crimes jointly conducted by the Ministry of Public Security and the National Financial Regulatory Administration and announced ten typical cases.

AB

AnJie Broad Law Firm

The Meaning Of "Consent" – The Focal Point Of The Hockey Canada Case

The legal definition of consent is clear: it must be a voluntary, affirmative, and ongoing agreement to engage in sexual activity.

Canada Criminal

SL

Siskinds LLP

عيوب المادة ٣٦٨ في مشروع قانون الإجراءات الجنائيه

Ai

Andersen in Egypt

Flaws Of Article 368 In Egypt's Draft Criminal Law

Ai

Andersen in Egypt

Tackling Fraud Is A "Top Priority" Of The Government

United Kingdom Criminal

D

Devonshires

False Claims Act Enforcement: Looking Back And What To Expect In 2024

United States Criminal

FH

Foley Hoag LLP

White Collar Crime & Investigations Bulletin

United Kingdom Criminal

KC

Kochhar & Co.

How Much Does It Cost To Hire A Criminal Lawyer?

United Arab Emirates Criminal

ML

MIO Law Firm

Criminal Proceedings Against HDFC Manager Dismissed: Key Takeaways From Supreme Court Judgment

IL

IndiaLaw LLP

White Collar Crime & Investigations Bulletin

European Union Criminal

KC

Kochhar & Co.

DOJ Signals Renewed Focus On False Claims Act Enforcement Of Customs Fraud And Tariff Evasion By U.S. Importers

United States Criminal

DM

Duane Morris LLP

What The Daniel Sancho Case Teaches About Legal Risks Abroad: Key Lessons For Doing Business Overseas

Thailand Criminal

HS

Harris Sliwoski

Court Of Appeal: The Land Registry Has No Duty To Inform The Buyer Upon The Filing Of A New Sale Contract About The Existence Of Prior Sale Contracts

Cyprus Real Estate

MK

Michael Kyprianou Law Firm

Navigating Developments In Irish Pensions Law (Video)

Ireland Employment

AC

Arthur Cox

Italian Citizenship Jure Sanguinis Through The Maternal Line: A Guide For Americans

Italy Immigration

BI

Boccadutri International Law Firm

The Turkish Competition Board's Approach On Electric Vehicle After-Sales Services: Key Takeaways From The TOGG/Bosch Exemption Decision

Turkey Anti-trust

EG

ELIG Gürkaynak Attorneys-at-Law

Tentative List Of Countries For Potential Travel Ban And Travel Restrictions

Worldwide Immigration

PC

Pryor Cashman LLP

Related Country Guides

White Collar Crime

Anti-Corruption & Bribery

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Newsletter Du 31 Mars Au 11 Avril 2025 | N° 103

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Terrorism & National Security

Dirty money and dubious structures: 7 practical insights into the revamped Hong Kong AML/CTF regime

This alert answers the most asked questions about the new anti-money laundering and counter-terrorist financing regime.

Hong Kong Strategy

KW

King & Wood Mallesons

United States Supreme Court Unanimously Rules That Only Natural Persons - Not Organizations - Can Be Liable Under Torture Victim Protection Act

On April 18, 2012, the United States Supreme Court issued a unanimous decision in Mohamad v. Palestinian Authority, holding that only natural persons can be held liable under the Torture Victim Protection Act of 1991 (TVPA or Act).

United States International

SJ

Steptoe LLP

Revised International Standards On Combating Money Laundering And Financing Of Terrorism

The Financial Action Task Force on money laundering ("FATF") adopted revisions to the international standards on combating money laundering and financing of terrorism.

Netherlands Government

DB

De Brauw Blackstone Westbroek N.V.

World Trade Centre Default Judgment - But enforcement may be difficult

United States Government

B

Barry.Nilsson. Lawyers

New Criminal Sanctions Applicable To Some Financial And Stock Market Activities

Argentina Criminal

MO

Marval O'Farrell & Mairal

Canadian Government Proposes Comprehensive Amendments To Anti-Money Laundering Legislation

Canada Government

OH

Osler, Hoskin & Harcourt LLP

AML guidelines for Hong Kong's securities sector

Hong Kong Commercial

D

Deacons

Proposed Amendments To The Proceeds Of Crime (Money Laundering) And Terrorist Financing Regulations On Ascertaining Identity

Canada Commercial

BL

Borden Ladner Gervais LLP

Crime And Punishment

FF

Fenech & Fenech Advocates

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White Collar Crime, Anti-Corruption & Fraud

Newsletter Du 31 Mars Au 11 Avril 2025 | N° 103

La présente Newsletter de Monfrini Bitton Klein vise à offrir, de manière hebdomadaire, un tour d'horizon de la juris-prudence rendue par le Tribunal fédéral dans les principaux domaines d'activité de l'Etude, soit le droit pénal écono-mique et le recouvrement d'actifs (asset recovery).

Switzerland Criminal

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Monfrini Bitton Klein

Trump's DEI Executive Orders Impact Small-business Prime Contractors, Subcontractors

(April 16, 2025) - Anne Perry and Nikole Snyder of Sheppard Mullin Richter & Hampton LLP discuss how President Donald Trump's executive orders aimed at diversity, equity and inclusion programs...

United States Commercial

SM

Sheppard Mullin Richter & Hampton

California Reminds Businesses Bribery Is Illegal – Why Other States Should Follow Suit

On February 10, 2025, President Trump issued an executive order pausing federal enforcement over the U.S. Foreign Corrupt Practices Act by ordering the U.S. Attorney General...

United States Criminal

N

NAVEX

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

Poland Commercial

WL

Wozniak Legal

Eye On Economic Crime: SFO Releases New Guidance On Corporate Cooperation And Enforcement

United Kingdom Commercial

MB

Mayer Brown

Criminal Regulation And Practice Of Insurance Fraud In China

AB

AnJie Broad Law Firm

Fraudulent Titles And Disputes Over Land Ownership – The Case Of Competing Land Titles And The Question Of Superior Ownership

Kenya Litigation

E

ENS

Fourth Circuit Rejects Rehearing In ACH Fraud Suit Alleging Violations Of KYC Rules And NACHA Operating Standards

United States Consumer

SM

Sheppard Mullin Richter & Hampton

Brasília em Pauta – Edição Nº 197

Brazil Government

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Mayer Brown

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Crime

News & Cases From China: March 2025

Zhang Jun, President of the SPC, delivered the Work Report of the SPC at the 14th National People's Congress. In 2024, a total of 494,000 intellectual property cases were concluded...

R

Rouse

Governor Brian Kemp Signs Tort Reform Legislation, Excludes Human Trafficking From Its Provisions

Georgia Governor Brian Kemp has been a proponent of tort reform legislation for years, stating that the "current litigation climate has led to increased...

United States Litigation

BS

Ballard Spahr LLP

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

Prokura to instytucja prawa handlowego, będąca jednocześnie częścią prawa cywilnego, uregulowana wprost w kodeksie cywilnym (KC).

Poland Commercial

WL

Wozniak Legal

Eye On Economic Crime: SFO Releases New Guidance On Corporate Cooperation And Enforcement

United Kingdom Commercial

MB

Mayer Brown

Na Czym Polega Poręczenie Majątkowe W Sprawie Karnej I Kiedy Je Można Zastosować?

Poland Real Estate

CA

Chmielniak Adwokaci

Zakres kryminalizacji czynów z art. 305 p.w.p.

HR

Hasik Rheims & Partners

FinCEN's Southwest Border Geographic Targeting Order Faces Challenges In Texas And Southern California

United States Government

BS

Ballard Spahr LLP

The Meaning Of "Consent" – The Focal Point Of The Hockey Canada Case

Canada Criminal

SL

Siskinds LLP

A New Era For Digital Assets: The Impact Of DOJ's Shift Away From Regulation By Prosecution And Its Implications

United States Technology

BS

Ballard Spahr LLP

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Corporate Crime

NEWSLETTER Du 17 Au 28 Mars 2025 | N° 102

La présente Newsletter de Monfrini Bitton Klein vise à offrir, de manière hebdomadaire, un tour d'horizon de la jurisprudence rendue par le Tribunal fédéral dans les principaux domaines d'activité de l'Etude, soit le droit pénal économique et le recouvrement d'actifs (asset recovery).

Switzerland Criminal

MB

Monfrini Bitton Klein

Stärkt Skydd Mot Företagskapning

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.

Sweden Commercial

B

Bergenstrahle

Reforms Recommended by the NSW Drug Summit Are Long Overdue

2024 New South Wales Drug Summit report recommended 56 priority actions are taken.

Australia Criminal

SC

Sydney Criminal Lawyers

OAG Emphasizes The Need For An Instrument Of Deferred Prosecution In Criminal Proceedings In Its Annual Report

Switzerland Criminal

SW

Schellenberg Wittmer Ltd

UK, French, And Swiss Enforcement Authorities Announce New Alliance

United States Criminal

W

WilmerHale

JONES DAY TALKS®: Corporate Fraud Investigations In 2025: Lessons, Trends, And Need-To-Knows (Podcast)

United States Criminal

JD

Jones Day

Thailand Launches Measures To Suppress Corporate Mule Accounts

Thailand Commercial

TG

Tilleke & Gibbins

Employment issues with criminal consequences – the criminalisation of wage theft

New Zealand Criminal

CL

Cavell Leitch

Decisões do STJ impactam investigações e garantias; confira newsletter de Direito Penal

Brazil Criminal

KL

Koury Lopes Advogados

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Focus On Forensics (Video)

AM

Arendt & Medernach

A Major Shift In US International Anti-bribery Enforcement: Nick Vamos On Times Radio (Video)

PP

Peters & Peters

Webinar: AML for Lawyers – Restraining Orders First Conference

D+

Doogue + George Defence Lawyers

Will You Be Deported For A Criminal Offence In The UK?｜Criminal Sentences And UK Deportation (Video)

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Latitude Law

Federal Criminal Conviction And Its Long Term Consequences In The UAE (Video)

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Dr Hassan Elhais

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