Mondaq Offshore: Criminal Law
MJM Limited
MJM attorneys have been actively studying the Act and providing bribery related training to clients and members of our staff.
Conyers Dill & Pearman
Bermuda's Bribery Act 2016 came into force on 1 September 2017, completely overhauling Bermuda's anti-bribery legislation by criminalising bribery and creating new offences of bribing...
BeesMont Law Limited
The Bermuda Government's new Bribery Act 2016 came into force on 1 September, 2017 (Bribery Act), drastically modernising Bermuda's anti-bribery legislation.
Maples and Calder
In this Q&A article Arabella di Iorio and David Welford provide insight into business crime and regulations as it relates to the British Virgin Islands. Topics include criminal law enforcement, particular statues and crimes, investigations, and appeals.
Martin Kenney & Co. Solicitors
The United States champions itself as a nation policing the rest of the world, preventing money laundering, tax evasion and foreign corrupt practices.
Martin Kenney & Co. Solicitors
My law firm seeks to recover assets stolen by international fraud and grand corruption.
Carey Olsen
In the Cayman Islands, the main legislation relating to anti-bribery and anti-corruption is the Anti-Corruption Law (2016 Revision) (referred to hereafter as the "Law").
Maples and Calder
The Cayman Islands' Anti-Corruption Law (2014 Revision) (the "Law") came into force on 1 January 2010 with the intent of giving effect to the OECD Convention on Combating Bribery...
Maples and Calder
There are no regional levels separate from the national level in the Cayman Islands.
Soteris Pittas & Co LLC
The non-payment of the cheque for a period of 15 days of its first presentation.
Elias Neocleous & Co LLC
In 2011 the Criminal Code was amended by the addition of a new article 314A, which makes it a criminal offence, punishable by up to 5 years' imprisonment, a fine of up to EUR30,000 or both...
Carey Olsen
On 30 September 2017, the UK Criminal Finances Act 2017 (the CFA) will come into force, along with its newly-focused corporate criminal offences of failure to prevent facilitation of tax evasion.
Dillon Eustace
The Central Bank of Ireland (the "Central Bank") recently published its response to the Law Reform Commission's Issues Paper on "Regulatory Enforcement and Corporate Offences".
Dillon Eustace
On 2 November 2017, the Government published a package of measures designed to strengthen Ireland's response to white collar crime
Hassan Elhais
According to the criminal law in Dubai it is illegal to consume alcohol without a validly issued permit.
Hassan Elhais
When I asked the supplier to pay the money, he threatened me and said I do not have the right to claim this interest and he said he can put me in jail.
Hassan Elhais
I own a small company in Dubai. All of our professional communication and dealings with one of our customers are through fax.
BSA Ahmad Bin Hezeem & Associates LLP
Last year, the UAE government passed a series of laws that aim to approach drug addiction and its effects more holistically, and one of the elements of the UAE Anti Narcotics Law states that those who come forward to authorities to seek treatment for addiction are exempt from prosecution...
STA Law Firm
Can an instrument of payment be offered that ensures complete safety? The reality of the latter statement is an unlikely one.
Martin Kenney & Co. Solicitors
The SEC rule that would have required oil and gas and mining companies to disclose each year their payments to foreign governments was intended to increase transparency and prevent back-handers...
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Dillon Eustace
The Central Bank of Ireland (the "Central Bank") recently published its response to the Law Reform Commission's Issues Paper on "Regulatory Enforcement and Corporate Offences".
Arias Law
Under the compliance umbrella, anticorruption, trade, antitrust, anti-bribery, data privacy, and antimoney laundering are only a few examples of the areas being covered.
Conyers Dill & Pearman
Bermuda's Bribery Act 2016 came into force on 1 September 2017, completely overhauling Bermuda's anti-bribery legislation by criminalising bribery and creating new offences of bribing...
MJM Limited
MJM attorneys have been actively studying the Act and providing bribery related training to clients and members of our staff.
KRYS Global
Learn how to recognize and investigate offshore financial services sector fraud.
Carey Olsen
In the Cayman Islands, the main legislation relating to anti-bribery and anti-corruption is the Anti-Corruption Law (2016 Revision) (referred to hereafter as the "Law").
Pellerano & Herrera
On June 10, 2002 the Dominican Republic passed Law 72-02 on Laundering of Assets Obtained from the Illegal Traffic of Drugs and Controlled Substances, in order to satisfy the need of a legal framework...
KRYS Global
Many sophisticated fraudsters use offshore bank accounts and corporate vehicles to conceal their proceeds of fraud.
Soteris Pittas & Co LLC
The non-payment of the cheque for a period of 15 days of its first presentation.
Elias Neocleous & Co LLC
Money laundering offences usually consist of conduct which seeks to conceal the criminal origin of wealth.
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