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361 results found

Article

Hogan Lovells | Mexico | 1 Jul 2020

Mexico: New Federal Law for Protection of Industrial Property & amended Federal Copyright Law & Criminal Code

On 30 June the House of Representatives voted and approved 3 decrees whereby (1) A new Federal Law for the Protection of Industrial Property is…
Article

Nyman Gibson Miralis | Australia | 11 May 2020

Preventing foreign bribery: What adequate procedures should Australian companies follow?

On 2 December 2019, the Australian Government introduced the Crimes Legislation Amendment (Combatting Corporate Crime) Bill 2019 into Parliament. The…
Article

Santamarina y Steta SC | Mexico | 29 Jan 2020

Adición a la Ley federal de telecomunicaciones y radiodifusión y al Código penal federal

El 24 de enero de 2020, se publicó en el Diario Oficial de la Federación, el Decreto mediante el cual se adicionaron (i) el artículo 190 BIS a la Ley…
Article

Santamarina y Steta SC | Mexico | 29 Jan 2020

Amendment to the federal telecommunications and broadcasting law and to the federal Criminal Code

On January 24, 2020, a Decree issued by the Mexican Congress, was published in the Official Federal Gazette by means of which the following…
Article

MinterEllison | Australia, United Kingdom | 4 Dec 2019

DPA scheme? Combatting Corporate Crime Bill introduced (again)

On 2 December, the government introduced the Crimes Legislation Amendment (Combatting Corporate Crime) Bill 2019 into the senate…
Article

DLA Piper | Italy | 27 Sep 2019

Italy - Global bribery offenses guide

The main legislation for anti-bribery and anti-corruption in Italy is provided for by the Italian Criminal Code (ICC), Legislative Decree No…
Article

DLA Piper | Japan | 27 Sep 2019

Japan - Global bribery offenses guide

The CC is the key legislation governing bribery. It applies to the bribery of public officials (komuin) (Article 197 and 198 of the CC)…
Article

DLA Piper | Portugal | 27 Sep 2019

Portugal - Global bribery offenses guide

Bribery and corruption are regulated in articles 372 (Unlawfully Receiving an Advantage), 373 (Passive Corruption) and 374 (Active corruption) of the…
Article

DLA Piper | Australia | 27 Sep 2019

Australia - Global bribery offenses guide

The legal framework governing bribery in Australia exists at both a federal (national) level, and at the level of each of Australia’s six states and…
Article

Cuatrecasas | United Kingdom | 6 Sep 2019

Usos delictivos de la Inteligencia Artificial: estafa simulando la voz de un directivo

Según publica recientemente The Wall Street Journal, el pasado mes de marzo de 2019 unos ciberdelincuentes, cuya identidad se desconoce por el…
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