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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
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
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
SFO – priorities and direction SFO – priorities and direction
01 April 2019
http://www.allenovery.com/publications/en-gb/Pages/SFO-–-priorities-and-direction.aspx
A DPA can now be entered into in respect of offences under ss 89, 90 and 91 of the Financial Services Act 2012 (FSA). A DPA can now be entered into in respect of offences under ss 89, 90 and 91 of the Financial Services Act 2012 (FSA).
01 April 2019
http://www.allenovery.com/publications/en-g … -from-the-annual-financial-crime-return.aspx
Venice Commission expresses concerns over proposed amendments to two criminal codes Venice Commission expresses concerns over proposed amendments to two criminal codes
01 April 2019
http://www.allenovery.com/publications/en-g … oposed-amendments-to-two-criminal-codes.aspx
The future of competition enforcement in the UK The future of competition enforcement in the UK
01 April 2019
http://www.allenovery.com/publications/en-g … re-of-competition-enforcement-in-the-UK.aspx
Growing pressure on technology companies to disclose customer data quickly Growing pressure on technology companies to disclose customer data quickly
01 April 2019
http://www.allenovery.com/publications/en-g … anies-to-disclose-customer-data-quickly.aspx
Potential Changes to Settlement of High-Profile Corruption Cases in the Netherlands Potential Changes to Settlement of High-Profile Corruption Cases in the Netherlands
01 April 2019
http://www.allenovery.com/publications/en-g … ile-Corruption-Cases-in-the-Netherlands.aspx


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