Despite intense scrutiny of the SFO and a slowdown in new cases, the market for white-collar expertise is as hot…
Ince owns up to pensions gaffe as cyber attack wreaks £5m havoc Ince has owned up to paying staff pension…
Let’s be honest – things might have gone a bit too far. In recent years, both the mainstream and business…
Marking the ten-year anniversary of the Bribery Act, senior white-collar lawyers from private practice and in-house have agreed that significant…
Stewarts’ Alex Jay and Tim Symes discuss past and present growth in international fraud The increase in fraud following the…
Alexander Cappel discusses how the German legal landscape is going to change based on the future Corporate Criminal Liability Act…
SCORDIS, PAPAPETROU & Co LLC examines the key elements of civil fraud proceedings in Cyprus Introduction The development of Cyprus…
Partners Francisco Tiburcio, Alejandro Catalá and Gilberto Valle analyse the latest legislative crackdowns on Mexican property fraud Enforcement of intellectual…
Ovidiu Budusan discusses corporate prosecutions in Romania As early as 2006, the Romanian legislators adopted the view that, similar to…
OSKB’s Geertjan van Oosten and Dinya Torny discuss how individuals at suspected companies also run the risk of criminal prosecution…
