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Armenia
Concern Dialog
Anti-Corruption & Bribery Comparative Guide for the jurisdiction of Armenia, check out our comparative guides section to compare across multiple countries
Austria
KNOETZL HAUGENEDER NETAL Rechtsanwaelte GmbH
KNOETZL Partnerin Bettina Knötzl, Wirtschaftsstrafrechtsexpertin erklärt zum Antikorruptionsrecht, welche Geschenke an Politiker problematisch sind.
Cyprus
A. Karitzis & Associates L.L.C
Η νεανική παραβατικότητα είναι ένας ευρύς ορισμός που αποδίδεται στους ανήλικους που παραβαίν&#
A. Karitzis & Associates L.L.C
On 04.03.2022, the Cyprus Parliament has enacted the law, L.19(I)/2022 ("Law"), providing for the establishment of an Independent Authority against Corruption (the "Authority").
AGP Law Firm | A.G. Paphitis & Co. LLC
Domestic violence is frightening and challenging. In such situations, victims may struggle to articulate their experience, or they might even refrain themselves from...
European Union
TMF Group BV
Implementing the new EU whistleblowing directive in organisations across all EU member states poses a huge challenge. The deadline for implementing the directive has now passed, with a number of states yet to comply.
France
Soulier Avocats
In a decision handed down on March 16, 2022, the Cour de Cassation (French Supreme court) has made an important clarification to its case law regarding the reduction of the victim's right to compensation.
Soulier Avocats
Dans cet arrêt du 16 mars 2022, la Cour de cassation vient apporter une précision importante à sa jurisprudence en matière de réduction du droit à réparation de la victime.
Ireland
Dillon Eustace
The Companies (Corporate Enforcement Authority) Act 2021 ("the Act") was signed into law on 22 December 2021 and is currently awaiting commencement by Ministerial Order.
Ogier
There was a distinct air of positivity and delight to be out and about networking again at the FIRE Starters Global Summit in Dublin. Once again the event was well attended by a wonderful and dynamic group of...
UK
BCL Solicitors LLP
‘Failure to prevent' offences have changed the landscape of corporate criminal liability.
WilmerHale
Following recent media reports of raids conducted by the UK National Crime Agency (NCA) - including at domestic residences - as part of a Covid-linked fraud investigation, and visits by the UK Serious Fraud Office (SFO)...
Rahman Ravelli Solicitors
Niall Hearty of financial crime specialists Rahman Ravelli considers the case.
WilmerHale
On 14 April three individuals and three companies were sentenced for their role in a bribery scheme spanning nine years. The prosecution merits consideration because, as well as securing convictions...
Herbert Smith Freehills
Herbert Smith Freehills' Corporate Crime and Investigations team has contributed to the Global Investigations Review.
Morrison & Foerster LLP
As the world watches in horror as the Russian invasion of Ukraine continues to unfold, the UK, as well as its allies and partners, has introduced a number of sanctions and trade restrictions...
Rahman Ravelli Solicitors
The date has now been set for the fraud trial of former FIFA president Sepp Blatter and ex-UEFA president Michel Platini.
BCL Solicitors LLP
With the SFO operating under a shadow cast by the independent reviews being conducted by Sir David Calvert-Smith and Brian Altman QC, BCL partner Richard Sallybanks and senior...
BCL Solicitors LLP
In the following article Richard Sallybanks and Anoushka Warlow look at how 2022 has begun for the Serious Fraud Office ("SFO").
Rahman Ravelli Solicitors
Syed Rahman of financial crime specialists Rahman Ravelli considers the arguments.
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