Mondaq Europe: Criminal Law
Knoetzl
The recent announcement that the immunity of FPÖ politician Christian Leyroutz has been suspended shows that neither politicians nor lawyers or even politicians who are lawyers are protected from prosecution.
Knoetzl
With reference to our KNOETZL alert of January 19, 2017, we are again reminded that, whenever violations of criminal laws and internal compliance regulations by executives and directors of the company come to light ...
Mishcon de Reya
In The Hague last week, Europol held meetings with a significant number of prominent cryptocurrency exchanges, payment processors and digital wallet providers to consider how to
August & Debouzy
Dans l'épisode précédent, nous vous présentions les différentes propositions formulées dans le rapport établi par la commission parlementaire d'information sur les procédures de poursuite...
Arthur Cox
When can a manager be prosecuted for offences committed by a body corporate?
Dillon Eustace
The Criminal Justice (Corruption Offences) Act 2018 (the "Act") has recently been signed into law (on 5 June 2018).
Arthur Cox
New anti-corruption legislation has been signed into Irish law. The introduction of new corruption-related offences and tough penalties in the Criminal Justice (Corruption Offences) Act 2018 ..
Matheson
Claire McLoughlin and Karen Reynolds co-author the Ireland chapter for The Legal 500 and The In-House Lawyer Comparative Legal Guide to Bribery and Corruption 2018.
Matheson
When regulators start corporate investigations, we are often asked whether directors, managers and other company officers can be prosecuted. The answer can be "yes".
Dillon Eustace
The Criminal Justice (Corruption Offences) Act 2018 has been enacted. The Act is one aspect of the intended reform of the law relating to corruption and corporate crime in Ireland.
Jersey Finance Limited
New legislation designed to strengthen Jersey's capabilities to fight financial crime was introduced last week.
Arendt & Medernach
The new directive (Directive (EU) 2018/843) on the prevention of the use of the financial system for the purposes of money laundering or terrorism financing (the "5th AML Directive") ...
ELIG Gürkaynak Attorneys-at-Law
As an emerging market, Turkey is rightly considered to be a business and commercial hub for the EMEA region, as well as an important market for many multinational companies. In 2017, Turkey received a score of 40 points in Transparency International's Corruption Perceptions Index, on a scale of 0 ("highly corrupt") to 100 ("very clean").
ELIG Gürkaynak Attorneys-at-Law
As for the SEC, the guiding principles on whether to open or close an investigation or to charge the corporation are regulated under the SEC's Enforcement Manual.
Mishcon de Reya
The Serious Fraud Office has intimated it will now routinely expect companies to hand over written notes from any interviews carried out as part of an internal investigation.
WilmerHale
Anti-corruption investigations and enforcement actions in the United Kingdom have continued to gather pace over the past 12 months. The commencement and pursuit of numerous high-profile investigations and prosecutions by the Serious Fraud Office (SFO), as well as the UK's other investigative, regulatory and prosecutorial bodies, ...
Shepherd and Wedderburn LLP
What can be observed is that a business asserting it has an 'ethical culture' is not going to be sufficient in the absence of any evidence to support that claim.
Bell Lax Solicitors
It has long been established that solicitors owe their clients a duty of care, especially when it comes to protecting their clients' money.
Jones Day
Money laundering is front-page news. A UK Parliamentary Committee report titled "Moscow's Gold" warned that UK national security was endangered as a result of turning a blind eye to Russia's "dirty money".
Jones Day
High-profile money laundering incidents have caught the attention of lawmakers and enforcement authorities in the United Kingdom.
Latest Video
Most Popular Recent Articles
ADMD
Olağanüstü hal kapsamında 17.08.2016 tarihinde yürürlüğe giren 671 Sayılı Kanun Hükmünde Kararname ve 22.02.2017 tarihinde yayınlanan 29987 ve 29824 Sayılı Açık Ceza İnfaz Kurumlarına Ayrılma Yönetmeliğinde ...
Rahman Ravelli Solicitors
Syedur Rahman and Nicola Sharp examine the merits of compliance committees and how improving your compliance measures can help you, even while you are under investigation, in global corruption cases.
Gun + Partners
On February 21 2018 Transparency International published the 2017 Corruption Perceptions Index, which reflects the public sector corruption perspective of non-governmental organisations ..
Travers Smith LLP
In the first contested prosecution under section 7 of the UK's Bribery Act 2010 (the "Act"), a Londonbased interiors company has been found guilty of the 'corporate offence' of failing to prevent bribery.
WilmerHale
On 5 February 2017, the UK High Court issued judgment in the case of Love v USA [2018] EWHC 172 (Admin) ("the Judgment").
Ronan Daly Jermyn
This was the first imposition of a sanction by the Central Bank where there has been a loss of client funds from cyber-fraud as a direct result of the firm's regulatory breaches.
Paz Horowitz
Mediante la Resolución No. 071-2018, del PLENO DEL CONSEJO DE LA JUDICATURA, publicada en el Registro Oficial No. 270 de 26 de junio de 2018, se promulgó el Reglamento de Actuaciones ...
WilmerHale
On 9 May 2018, the UK House of Lords appointed a Select Committee, chaired by Lord Saville of Newdigate, to scrutinise the implementation and enforcement of the UK Bribery Act 2010 ("the Act").
Rahman Ravelli Solicitors
Syedur Rahman, of award-winning business crime solicitors Rahman Ravelli, argues that blockchain could prove valuable in fraud prevention.
Jones Day
High-profile money laundering incidents have caught the attention of lawmakers and enforcement authorities in the United Kingdom.
Article Search Using Filters
Related Topics
Mondaq Advice Centre (MACs)
Popular Authors
Popular Contributors
Up-coming Events Search
Tools
Font Size:
Translation
Channels
Mondaq on Twitter