Search results

Order by most recent / most popular / relevance

Results: 1-10 of 9,138

Corporate criminal liability in the Czech Republic

Haskovcova & Co
-
Czech Republic
-
May 23 2013

Criminal liability of the corporate entities was newly introduced in the Czech Republic by the Act No. 4182011 Coll., on Corporate Criminal

Using evidence obtained in criminal proceedings in a civil claim to recover the proceeds of corruption: a guidance note

Edwards Wildman Palmer LLP
-
United Kingdom
-
May 22 2013

There are a variety of mechanisms to recover stolen public funds and bribes, each with its own advantages and disadvantages and with the

The National Crime Agency: a new weapon in the legal armoury, or just another change of letterhead?

Corker Binning
-
United Kingdom
-
May 22 2013

Law enforcement is set for the latest shake up with the creation of the new National Crime Agency (NCA) which will be operational by the end of this

Singapore strengthens framework against cross border tax evasion

Rajah & Tann LLP
-
Singapore
-
May 21 2013

Singapore's position as a major global financial centre has been steadily advancing and with this position, concerns of cross-border tax offences

The criminal employee: a conviction in the Queen of the North ferry disaster

Gowling Lafleur Henderson LLP
-
Canada
-
May 21 2013

Canadian employers and employees are subject to unique and far-reaching Criminal Code provisions regarding negligence causing bodily injury or death

Fraud Advisory Panel’s report published today: obtaining redress and improving outcomes for fraud victims

Kingsley Napley
-
United Kingdom
-
May 20 2013

Fraud is a major threat to citizens, businesses and the government. The National Fraud Authority has estimated that the total annual losses from all

As the UK braces itself for the introduction of DPAs: is the tide turning in the US?

Corker Binning
-
United Kingdom, USA
-
May 20 2013

The Crime and Courts Bill received Royal Assent on 25 April 2013, which means that Deferred Prosecution Agreements ('DPAs') will now be a part of the

Ten year officer and director bar affirmed

Winston & Strawn LLP
-
USA
-
May 20 2013

On May 14th, the Second Circuit affirmed the ten year officer and director ban imposed against Brent Bankosky, a senior director at Takeda

The Foreign Corrupt Practices Act

Winston & Strawn LLP
-
USA
-
May 20 2013

The SEC recently announced two high-profile Foreign Corrupt Practices Act ("FCPA") cases. The first involved the Ralph Lauren Corporation, where the

Anti-corruption clauses new to contract practice

CMS Hasche Sigle
-
Germany
-
May 20 2013

Anti-corruption clauses in supply agreements, other distribution agreements or joint venture agreements are becoming increasingly common in Germany

next >

Search results

Corporate criminal liability in the Czech Republic

Using evidence obtained in criminal proceedings in a civil claim to recover the proceeds of corruption: a guidance note

The National Crime Agency: a new weapon in the legal armoury, or just another change of letterhead?

Singapore strengthens framework against cross border tax evasion

The criminal employee: a conviction in the Queen of the North ferry disaster

Fraud Advisory Panel’s report published today: obtaining redress and improving outcomes for fraud victims

As the UK braces itself for the introduction of DPAs: is the tide turning in the US?

Ten year officer and director bar affirmed

The Foreign Corrupt Practices Act

Anti-corruption clauses new to contract practice

Current Search

Suggested Facets

Author

Firm Name

Jurisdiction

Workarea