Wirtschaftsstrafrecht
Aktuellste/r/s
1 bis 10 von 462
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Seminar
Gesendet: 22 May 2013
In the last few months we have seen significant structural changes to the regulatory / statutory regime governing market misconduct in Hong Kong.
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Artikel
Gesendet: 20 May 2013
The rewriting of the SFO guidance on self reporting left many unsure where they stood. SFO director David Green QC has been setting out his views.
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Seminar
Gesendet: 17 May 2013
Recording and slides from a seminar, held in London on 15 May 2013, examining the key criminal risk areas for your business in light of this and how to manage them, focusing on insider dealing and corruption.
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Seminar
Gesendet: 16 May 2013
Maîtriser les risques en droit pénal du travail et faire face aux poursuites pénales.
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Newsletter
Gesendet: 15 May 2013
In this issue we have developments from China, Hong Kong, the Netherlands, France, the US and the UK, covering deferred prosecution agreements, corruption, price manipulation, money laundering, tax fraud and extradition.
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Artikel
Gesendet: 15 May 2013
The French Government has announced proposals for tougher legislation to combat corruption and tax fraud following a national scandal.
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Artikel
Gesendet: 15 May 2013
US and Dutch enforcement agencies investigated allegations of corruption at Philips and the results illustrate differences of approach.
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Artikel
Gesendet: 15 May 2013
Hong Kong’s regulators are ramping up enforcement activity as high profile prosecutions follow 2012’s Anti Money Laundering and Counter Terrorist Financing (Financial Institutions) Ordinance.
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Artikel
Gesendet: 15 May 2013
SOCA has issued revised best practice guidance for those making suspicious activity reports.
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Artikel
Gesendet: 15 May 2013
The Financial Services Act 2012 entered into force on 01 April 2013, introducing the FCA and three new criminal offences.
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