European Union: Criminal Law

Tras ocho años de vigencia, el estándar normativo UNE 19601 –marco de referencia completo para las organizaciones empresariales para la adopción, implementación...

Vid årsskiftet trädde en ny lag i kraft i Sverige som syftar till att skärpa straffen för företagskapning. Denna lagändring är ett svar på det växande problemet med att företag utnyttjas för brottsliga ändamål, vilket har blivit allt vanligare under de senaste åren.

What are the key financial crime offences applicable to companies and their directors and officers?

Cette décision, saluée par le Syndicat national de l'édition phonographique (SNEP), s'inscrit dans une dynamique européenne de responsabilisation mesurée des intermédiaires techniques

In her interview on 7 October with Yilmaz Gülüm at „Report" on ORF 2, Bettina Knoetzl, Chair of Transparency International Austria, emphasized that diversion is only possible when individuals take responsibility for their actions.

Payment redirection fraud is emerging as a growing threat to businesses, with criminals exploiting vulnerabilities to divert funds into unauthorised accounts.

Italian vehicular manslaughter is a crime governed by the Italian Criminal Code, specifically by Article 589-bis. It occurs when a driver causes the death of a person by violating road traffic regulations...

Des jeunes femmes qui vendent de la lingerie sur la plateforme Vinted témoignent de messages insistants et déplacés qu'elles reçoivent quotidiennement.

A cybercrime is any illegal activity that involves a computer, network, or digital device as the primary tool, target, or place where the crime occurs. Essentially, it's crime in the digital world.