Crime

Latest

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  • International Corruption Law Guide

    Tracker

    Submitted: 06 August 2018

    A comparative guide to bribery and corruption laws in a range of jurisdictions, covering public and private sector offences, corporate liability and extra-territorial application.

  • Impact of new Sanctions and Anti-Money Laundering Act considered

    Article

    Submitted: 26 July 2018

    Corporate Crime analysis: Alexandra Webster, Supervising Associate at Simmons & Simmons LLP, discusses the likely impact of the Sanctions and Anti Money-Laundering Act (SAML) 2018, as well as the interesting features of beneficial ownership registers in British Overseas Territories and the promotion of international human rights.

  • FCA publish its Anti-Money Laundering Report for 2017/18

    Article

    Submitted: 26 July 2018

    The FCA has published its 2017/18 Anti-Money Laundering annual report. The article outlines the main findings from the report and draws out the FCA’s key messages.

  • FML Timeline: Director of the Serious Fraud Office v Eurasian Natural Resources Corporation Ltd

    Article

    Submitted: 27 February 2018

    Internal investigations: The shrinking scope of legal professional privilege.

  • No settlement in Deutsche Boerse insider trading investigation in Germany

    Article

    Last Reviewed: 06 December 2017 / Submitted: 18 October 2017

    The local court in Frankfurt has rejected an offer by Deutsche Boerse's chief executive to pay €500,000 in order to settle an insider dealing investigation against him.

  • Sapin II – La CNIL se prononce sur le dispositif d'alerte professionnelle

    Article

    Submitted: 02 August 2017

    La Délibération n° 2017-191 du 22 juin 2017 portant modification de la Délibération n° 2005-305 du 08 décembre 2005 portant autorisation unique de traitements automatisés de données à caractère personnel mis en œuvre dans le cadre de dispositifs d'alerte professionnelle (AU-004) a été publiée le 25 juillet 2017.

  • UK Bribery Act

    Microsite

    Last Reviewed: 29 July 2017 / Submitted: 03 January 2011

    This resource brings together articles, podcasts and seminar materials that provide guidance for those wanting to know what this legislation means for their business.

  • Sapin II Law - Lobbyists (Article 25 et seq.)

    Article

    Submitted: 01 June 2017

    The decree No. 2917-867 was published on 10 May 2017. Its purpose is to specify the scope of the “Sapin II” Law (Law No. 2016-1691 dated 09 December 2016) and notably Article 25 et seq. regarding the transparency of relationships between lobbyists and the public authorities.

  • Sapin II - Représentants d’intérêts (articles 25 et suivants)

    Article

    Submitted: 01 June 2017

    ​Le décret n° 2017-867 a été publié le 10 mai 2017. Il vise à préciser les conditions d’application de la loi « Sapin II » (loi n° 2016-1691 du 9 décembre 2016) et notamment les articles 25 et suivants relatifs à la transparence des rapports entre les représentants d’intérêts et les pouvoirs publics.

  • Sapin II - French DPA (Article 22)

    Article

    Submitted: 01 June 2017

    Decree No. 2017-660 was published on 29 April 2017. Its purpose is to explain the application rules of the French DPA (Transaction judiciaire) created by the “Sapin II” Law (Law No. 2016-1691 dated 09 December 2016).

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