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Our quarterly European White Collar Crime Report focuses on key developments across Europe and contains commentary and legal updates from members of our European investigations practice. Our quarterly European White Collar Crime Report focuses on key developments across Europe and contains
http://www.allenovery.com/publications/en-gb/European-White-collar-Crime-Report
Die Ermittlung von Verstößen gegen Recht und Gesetz in Unternehmen steht weit oben auf der Agenda der zuständigen Behörden. Eine gründliche und zügige Aufklärung des Sachverhalts sichert die Handlungsfähigkeit der Unternehmensführung. Die Ermittlung von Verstößen gegen Recht und Gesetz in
08 May 2019
http://www.allenovery.com/locations/europe/ … any/de-de/expertise/practices/investigations
​The investigation of potentially non-compliant practices by enterprises is high on the agenda of competent authorities. A thorough and swift clarification of the issue will ensure the management's ability to act and remain in the “driver’s seat”. ​The investigation of potentially non-compliant
08 May 2019
http://www.allenovery.com/locations/europe/ … any/en-gb/expertise/practices/investigations
The Court of Appeal has refused to grant a company leave to appeal its conviction for conspiracy to corrupt, notwithstanding that the directors who constituted the company's directing mind were not present at the trial and did not give oral evidence The Court of Appeal has refused to grant a
22 October 2019
http://www.allenovery.com/publications/en-g … ite-absence-of-companys-directing-mind-.aspx
A bank’s right to terminate a customer relationship without notice in “exceptional circumstances” covers a situation in which an authorised payment institution’s accounts have been determined by the bank to be vulnerable to fraud and money laundering. A bank’s right to terminate a customer
22 October 2019
http://www.allenovery.com/publications/en-g … nal-circumstances-on-suspicion-of-crime.aspx
GIR - Data privacy & transfer in investigations GIR - Data privacy & transfer in investigations
02 October 2019
http://www.allenovery.com/publications/en-g … Data-privacy-transfer-in-investigations.aspx
The new corporate sanctions act would significantly affect the legal framework for conducting internal investigations in Germany. The new corporate sanctions act would significantly affect the legal framework for conducting internal investigations in Germany.
28 August 2019
http://www.allenovery.com/publications/en-g … e-sanctions-and-internal-investigations.aspx
New corporate criminal offence for failing to prevent the facilitation of tax evasion by associated person in force 30 September. Criminal Finances Act 2017. New corporate criminal offence for failing to prevent the facilitation of tax evasion by associated person in force 30 September. Criminal
13 July 2017
http://www.allenovery.com/publications/en-g … ion-offences-in-force-30-September-2017.aspx
Anti-Money Laundering Law in the UK Anti-Money Laundering Law in the UK
22 May 2019
http://www.allenovery.com/publications/en-g … -Money-Laundering-2018---United-Kingdom.aspx
KBR v SFO: SFO may validly issue a section 2 notice with extraterritorial application. It may compel production of documents held extraterritorially by a UK company, or issue a notice to foreign companies in respect of documents held outside the UK KBR v SFO: SFO may validly issue a section 2
01 October 2018
http://www.allenovery.com/publications/en-g … verseas-documents-from-non-UK-companies.aspx


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