Wirtschaftsstrafrecht

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  • Hong Kong regulatory enforcement update January 2015 Eingeschränkter Zugriff

    Artikel

    Zuletzt geprüft: 30 January 2015 / Veröffentlicht: 30 January 2015

    A round up on regulatory enforcement developments for the fourth quarter of 2014.

  • Risk management in Africa Eingeschränkter Zugriff

    Webinar

    Veröffentlicht: 29 January 2015

    This webinar will consider Risk Management strategies that should be used when investing in Africa, in particular in the oil and gas, and energy sectors. This webinar advocates adopting a tailored risk management approach throughout the life of a contract, including early identification of risks; ensuring appropriate risk allocation between relevant parties; and managing risk throughout the life of an investment.

  • Recent trends in enforcement Eingeschränkter Zugriff

    Telefonkonferenz

    Veröffentlicht: 27 January 2015

    ​Speakers from across the Simmons & Simmons network cover recent trends in enforcement focusing on individual accountability, corporate settlements, deferred prosecution agreements, confiscation, leniency in competition proceedings and developments overseas.

  • Arbeitsrechtliche Compliance - Straf- und ordnungswidrigkeitenrechtliche Probleme im Bereich HR Eingeschränkter Zugriff

    Seminar

    Veröffentlicht: 27 January 2015

    Aufgrund stetig steigender Zahlen immer aggressiver geführter Straf- und Ordnungswidrigkeitenverfahren hat das Arbeitsstrafrecht in der Praxis mehr Relevanz als noch vor einigen Jahren. ​

  • Annual update: privilege (conference call) Eingeschränkter Zugriff

    Telefonkonferenz

    Veröffentlicht: 26 January 2015

    Colin Passmore continues his annual event where he reviews privilege cases decided over the last year which are of practical interest to our client community.

  • Crime International December 2014

    Newsletter

    Veröffentlicht: 18 December 2014

    This edition covers corruption, financial sanctions and EU transparency requirements, with articles from the UK, Germany, France, Hong Kong and China.

  • Double jeopardy in French market abuse cases

    Artikel

    Veröffentlicht: 18 December 2014

    Following criticism of Italy’s parallel system for regulatory and criminal sanctions by the ECHR, will France need to revise its approach?

  • The French fight against tax fraud, corruption and other economic offences

    Artikel

    Veröffentlicht: 18 December 2014

    Following criticism of France by the OECD and the European Commission, how are its efforts to combat financial crime measuring up?

  • Multilateral development bank sanctions: the real worst case scenario?

    Artikel

    Veröffentlicht: 18 December 2014

    Multilateral development banks have their own powers to debar companies found guilty of corruption or fraud, and are using them more frequently than national authorities.

  • UK Membership of the European Arrest Warrant

    Artikel

    Veröffentlicht: 18 December 2014

    After much controversy and the conclusion by a Parliamentary Home Affairs Committee that the EAW process is “fundamentally flawed”, the UK Parliament has nevertheless voted to remain in the scheme.

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