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Knocking on prison's door: quasi criminal liability of corporations in the Slovak Republic

Clifford Chance LLP
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Slovakia
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February 16 2011

After many years of political and academic debate, the Slovak Criminal Code introduces a fundamentally new legal concept of quasi-criminal liability of corporations with effect from September 2010

The new UK Bribery Act: why Hong Kong companies need to be prepared

Clifford Chance LLP
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Hong Kong, United Kingdom
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November 23 2010

The UK government's new Bribery Act of 2010 is expected to come into force in April 2011

EU political update: 28 March - 2 April 2011

Clifford Chance LLP
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European Union
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March 28 2011

On 24 March 2011, the European Commission published a Green Paper on online gambling in the Internal Market (COM(2011) 128) (the 'Green Paper'

Legal entity: criminal liability

Clifford Chance LLP
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Spain
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March 2 2011

Organic Law 52010, of 22 June, which amends Organic Law 101995, dated 23 November, on the Criminal Code (LO 52010, 22nd June, which modifies to LO 101995, 23rd November, of Criminal Code) ("LO 52010") establishes for the first time in the Spanish Criminal Code (Código Penal) ("CP") an express regulation on the criminal liability of legal entities for crimes committed on their behalf by their representatives, de facto and de jure administrators, employees andor workers

International regulatory update 10-14 December 2012

Clifford Chance LLP
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European Union, Germany, Hong Kong, Italy, Spain, United Kingdom, USA
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December 17 2012

The European Council (Heads of State or Government) has published the conclusions from its meeting on 13 and 14 December 2012, at which it agreed on a roadmap for the completion of the Economic and Monetary Union

Search results

Knocking on prison's door: quasi criminal liability of corporations in the Slovak Republic

The new UK Bribery Act: why Hong Kong companies need to be prepared

EU political update: 28 March - 2 April 2011

Legal entity: criminal liability

International regulatory update 10-14 December 2012

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