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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…
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…
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…
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…
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…
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…
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)…
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…
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…
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…
