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

Gowling Lafleur Henderson LLP
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Canada
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May 21 2013

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

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

Corker Binning
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United Kingdom, USA
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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

Anti-corruption clauses new to contract practice

CMS Hasche Sigle
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Germany
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May 20 2013

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

"Apple picking" - violent crimes on the rise

Gardere Wynne Sewell LLP
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USA
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May 17 2013

There is an epidemic of violent crime when stealing cells and tablets since the manufacturers apparently do little to protect make these devices

Treasury updates sanctions

Dentons
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Myanmar, United Kingdom
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May 17 2013

Treasury has updated the sanctions list not only in relation to Burma (see above) but also in relation to terrorism and terrorist financing and Syria

White collar enforcement

Paul Hastings LLP
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USA
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May 17 2013

Litigation Partners Kenneth Breen and Thomas Zaccaro discuss white collar enforcement. Click here to watch video

Treasury revokes Burma measures

Dentons
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Myanmar, United Kingdom
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May 17 2013

Treasury has revoked two pieces of legislation imposing sanctions in relation to BurmaMyanmar following a Council decision on 3 May to lift all

Anti-corruption update - May 2013

Dorsey & Whitney LLP
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Croatia, India, Kazakhstan, Netherlands, Spain, Sweden, United Kingdom, USA
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May 17 2013

Total SA, the French oil and gas giant, announced in its third quarter earnings release that it has set aside 308 million Euros ($398 million) to pay

International corruption and company liability: where forensics meet Nostradamus

Cugia Cuomo & Associati Studio Legale
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India, Italy
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May 17 2013

The Indian Government has recently annulled the tender on military helicopters lately awarded to the Italian State-owned Agusta-Finmeccanica, on the

New Justice Department’s FIRREA cases against banks: holding the victim responsible

Morvillo Abramowitz Grand Iason & Anello PC
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USA
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May 16 2013

The government's ever-evolving response to the United States financial crisis has come full circle, as civil Justice Department Attorneys seek to

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Search results

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

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

Anti-corruption clauses new to contract practice

"Apple picking" - violent crimes on the rise

Treasury updates sanctions

White collar enforcement

Treasury revokes Burma measures

Anti-corruption update - May 2013

International corruption and company liability: where forensics meet Nostradamus

New Justice Department’s FIRREA cases against banks: holding the victim responsible

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