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32 results found

Article

Allen & Overy LLP | Netherlands | 1 May 2019

Wet omzetting aandelen aan toonder op 1 juli 2019 in werking

Doel van de wet is de bestrijding van belasting-ontduiking, witwassen, financiering van terrorisme en andere vormen van financieel-economische

Article

Allen & Overy LLP | USA, United Kingdom | 2 Apr 2019

DPA penalty discount for self reporting: change recommended by House of Lords committee

The operation of the Bribery Act 2010 has been subjected to post-legislative scrutiny for the first time since it came into force. A House of Lords

Article

Allen & Overy LLP | Romania, European Union | 1 Apr 2019

Venice Commission expresses concerns over proposed amendments to two criminal codes

In order to implement the relevant Constitutional Court decisions and EU Directives, a reform of the Romanian criminal codes is required. In this

Article

Allen & Overy LLP | Australia | 20 Mar 2019

Government Investigations in Australia

A structured guide to government investigations in Australia

Article

Allen & Overy LLP | USA, United Kingdom, European Union | 19 Mar 2019

Key Regulatory Topics: Weekly Update 8 March - 14 March 2019

On 7 February, ordinance no. 2019-75 relating to the preparatory measures in connection with the United-Kingdom’s withdrawal from the European Union

Article

Allen & Overy LLP | USA, United Kingdom | 22 Oct 2018

SFO can request overseas documents from non-UK companies

The Serious Fraud Office can validly issue a section 2 notice with extraterritorial application. It can compel production of documents held

Article

Allen & Overy LLP | China | 24 May 2018

China’s new anti-bribery agency announces pharma probe

China’s State Administration for Market Regulation (SAMR) has announced the launch of a nationwide campaign to crack down on unfair competition and

Article

Allen & Overy LLP | Australia | 15 Jan 2018

Australian Agencies Responsible for the Enforcement of Foreign Bribery Laws Release Self-Reporting Guidelines

The Australian government agencies responsible for investigating and prosecuting foreign bribery have released joint best practice guidelines that

Article

Allen & Overy LLP | Germany | 3 Nov 2017

Amount of corporate fines depends on existence of effective compliance systems and reaction to misconduct

A company's efforts to foster compliance may lead to a reduction of fines due to employee misconduct (eg bribery). According to an important German

Article

Allen & Overy LLP | Netherlands, Poland, Romania, etc. | 13 Jul 2017

European White Collar Crime Report - Q2 2017

Across Europe, law makers are steadily expanding the circumstances in which companies can be found liable (whether criminally or otherwise) for the

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