犯罪、欺诈及调查

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  • Is there a limit to international cooperation between law enforcement agencies?

    文章

    提交: 13 December 2017

    Recent court filings in the United States reveal that, despite increasingly cooperative relationships between international law enforcement agencies, on occasion this cooperation has its limits.

  • Getting the Deal Through: Market Intelligence - Anti-Corruption 2018

    文章

    提交: 05 December 2017

    Our anti-corruption experts contributed to the UK, China and Germany country chapters of Getting the Deal Through: Market Intelligence - Anti-Corruption 2018 which focuses on the latest global trends within anti-corruption regulation and investigations.

  • Newsflash Sapin II: « Last call » pour les dispositifs d’alerte professionnelle pour 2018

    文章

    提交: 28 November 2017

    Tout organisme privé d‘au moins cinquante salariés et certains organismes publics doivent mettre en place un dispositif d’alerte professionnelle d’ici le 1er janvier 2018 conformément à la loi n° 2016-1691 du 9 décembre 2016 (loi « Sapin II ») et au Décret n°2017-564 du 19 avril 2017. Très simple dans son principe, ce dispositif doit cependant répondre à de nombreuses exigences.

  • Newsflash Sapin II: Last call for the implementation of professional whistleblowing systems in 2018

    文章

    提交: 28 November 2017

    All private organizations with at least fifty employees and some public organizations must set up a professional whistleblowing system by 01 January 2018 in accordance with Law no2016-1691 dated 09 December 2016 (Sapin II Law) and Decree No. 2017-564 dated 19 April 2017. The necessary system is very simple in its principles, but there are numerous requirements.

  • The Sanctions and Anti-Money Laundering Bill

    文章

    提交: 21 November 2017

    A bill to give the UK Government powers currently derived from the EU, but which contains broad legislative powers that could see changes to the sanctions regime in future.

  • Managementhaftung beim Unternehmenskauf: Diese Fragen müssen Sie beantworten können!

    文章

    提交: 14 November 2017

    Der Artikel widmet sich Haftungsfragen für das Management und der Frage, wie sich Transaktion erfolgreich gestalten und zugleich das Risiko einer Inanspruchnahme signifikant reduziert werden kann. Dazu wird der Akquisitionsprozess in Phasen unterteilt betrachtet. Neben der Business Judgement Rule werden Haftung und Haftungsvermeidung bei Transaktionen, Due Diligence, Bewertung und Kaufpreis, Garantien und Freistellungen, Risikoabschirmung im Unternehmenskaufvertrag, Post Deal Integration und Beweislast erläutert.

  • Combatting trade based money laundering 受限访问

    研讨会

    提交: 13 November 2017

    Slides from our Round table discussion, in conjunction with Pelican and Dow Jones, which focused on the increasing use of trade as a vehicle for money laundering and terrorist financing activities. A number of insights were shared on the latest updates to local and global regulatory frameworks, the current techniques and methods being adopted by criminals and the role of technology as a method of increasing controls.

  • Podcast 617: Interviews

    播客

    提交: 13 November 2017

    Simmons & Simmons Supervising Associate Alexandra Webster speaks to David Bridge about whether recent decisions on privilege affect the approach to interviews in investigations.

  • Legal Headwinds: Asia - Quarterly Report - Q4 2017 受限访问

    新闻稿

    提交: 01 November 2017

    The Q4 2017 edition of Legal Headwinds focuses on key legal and regulatory developments relevant to financial institutions operating in China, Hong Kong and Singapore.

  • Supreme Court rewrites the law on dishonesty

    文章

    提交: 26 October 2017

    The test for dishonesty in criminal trials applied for 35 years has been overturned by the Supreme Court, with major implications for white collar crime trials.

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