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Regulatory Requirements Regulatory Reform Cyber Crimes

A&O Shearman

White-collar crime developments in Italy: trends and developments

A&O Shearman on

There has been an increase in enforcement action and strategies relating to cybercrimes, supply-chain related offenses, VAT fraud, corruption, and money laundering. A significant shift has been prompted by the EU Corporate...more

Morgan Lewis

Singapore Passes Online Criminal Harms Act

Morgan Lewis on

The Singapore Parliament recently passed the Online Criminal Harms Act (OCHA), which targets online content or activity that is criminal in nature or used to facilitate or abet crimes. The Online Criminal Harms Act (OCHA)...more

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