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Read Criminal Law updates, alerts, news, and legal analysis from leading lawyers and law firms:

Duty to set up procedures enabling whistleblowing in France by 1st January 2018: Criminal / Labor consequences

by White & Case LLP on

On 11 December 2016, the law targeting transparency, anti-corruption and the modernization of the economy, also known as "Sapin II", entered into force, creating a new legal framework for defining and protecting...more

If I could turn back prosecutorial time...

by Morrison & Foerster LLP on

The case of R v AIL, GH and RH, one of the first the Court of Appeal has considered in 2016, is an interesting one from the perspective of all white-collar crime practitioners. The Court of Appeal had to consider whether it...more

Five on Friday – Five Recent Developments that We’ve Been Watching Closely

It’s Friday and time for another overview of developments in the field of business and human rights that we’ve been monitoring. This week’s post includes: an overview of amicus briefs in the Apple case; the arrest of a...more

It’s Time to Give Your Hiring Processes a Check-up. Are They Compliant?

by Goulston & Storrs PC on

As your prospective employees are brushing up on their interview skills, it’s also a good time to ensure your hiring practices and procedures are in order.  A regular review of employment application processes will keep them...more

Perils of the Global Supply Chain, Part 2: Supply Chain Responsibility, Or Else.

by Perkins Coie on

Twenty years ago less than 100 companies worldwide disclosed or reported on their supply chain compliance or corporate social responsibility (CSR) practices. Those that did were trailblazers supporting the idea that...more

Impacts of Criminal Procedural Law Amendments on Investigations of Bribery Cases

by McDermott Will & Emery on

In a recent landmark decision, China’s national legislature, the National People’s Congress, increased the protection of suspects’ legal rights and reinforced its efforts to punish bribery and other crimes. The decision will...more

Tokyo Disputes Practice - July 2011

by White & Case LLP on

In This Issue... - Practice Tip – Understanding Boilerplate Provisions: Integration Clauses - Law on Cybercrime and Obstructing Court Ordered Enforcement Comes into Effect - Discrimination of Off-duty Behavior...more

Newsletter Spanish Law updates by Busquets Abogados

by Juan Busquets on

Brief report os some Spanish Law updates December 2010 (civil law, commercial law, tax law and accounting)....more

Carlos Gonzalez Commenting on the Risks of Doing Business in Dubai

Dubai as a universal hub for finance and tourism, is facing a test because of a clampdown on fraud and overdevelopment, which came with a rapid increase in the amount of investment and people. Its judicial system aspires to...more

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