Wirtschaftsstrafrecht

Aktuelles

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  • Whistleblowing - international snapshot

    Artikel

    Veröffentlicht: 27 April 2016

    A high level overview of employment protection for those who blow the whistle across a range of jurisdictions.​

  • Government Action Plan promises AML shake-up

    Artikel

    Veröffentlicht: 27 April 2016

    ​The Government has published a 19 point action plan setting out proposals for changes to the Anti Money Laundering regime in the UK.

  • The new corporate offence of failure to prevent tax evasion

    Artikel

    Veröffentlicht: 22 April 2016

    The Government has released revised draft legislation and draft guidance on the scope of the new offence of failure to prevent the criminal facilitation of tax evasion.

  • Bill on fighting corruption in the healthcare industry approved by German Parliament

    Artikel

    Veröffentlicht: 21 April 2016

    On 14 April 2016, the German Parliament (Bundestag) approved the Bill on Fighting Corruption in the Healthcare Industry. The bill is now with the Federal Council (Bundesrat), which will probably deal with it in May, so that the new legislation is expected to enter into force during the course of summer 2016.

  • Whistleblowing - toolkit for employers

    Artikel

    Veröffentlicht: 05 April 2016

    ​Simmons & Simmons has put together a toolkit for employers considering how best to deal with issues in relation to recent changes in the legislation and regulation of whistleblowing.

  • Episode 0531: Trade based money laundering

    Video Podcast

    Veröffentlicht: 30 March 2016

    Simmons & Simmons partner Jolyon Ellwood-Russell talks to colleague Catherine Kwong about trade based money laundering.

  • Whistleblowing in the financial services industry

    Artikel

    Veröffentlicht: 29 March 2016

    Simmons & Simmons has put together a toolkit for employers in the financial services industry considering how best to deal with issues in relation to recent changes in the legislation and regulation of whistleblowing.

  • Hong Kong regulatory enforcement newsflash

    Artikel

    Veröffentlicht: 26 March 2016

    The hunt for a new Head of Enforcement is finally over, with the SFC announcing last Wednesday the appointment of Thomas Atkinson as its new Executive Director of Enforcement.

  • Episode 0525: Anti-corruption and anti-trust issues in distribution agreements

    Video Podcast

    Veröffentlicht: 09 March 2016

    Simmons & Simmons Of Counsel Xun Yang talks to Dora Wang about anti-corruption and anti-trust issues in distribution agreements.

  • Whistleblowing: the pressure mounts

    Artikel

    Veröffentlicht: 08 March 2016

    Expectations of companies on how to handle whistleblowing are increasing, with proposed changes in legislation and regulation. This includes the new Government Guidance for Employers and Code of Practice. What will be expected in the near future?

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