European Union: White Collar Crime, Anti-Corruption & Fraud

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Article
Hungarian Parliament Establishes The National Asset Protection And Recovery Office
The Hungarian Parliament has established a powerful new enforcement authority with extensive investigative and prosecutorial powers over public asset management. Companies heavily reliant on public funding face heightened scrutiny as the National Asset Protection and Recovery Office gains authority to conduct investigations, impose supervision, and pursue both criminal and civil enforcement actions.
Hungary Government
K
Kinstellar
Article
Details Of 5 Criminal Convictions For Sanctions Breaches
Estonian courts have issued several significant judgments in sanctions enforcement cases, including convictions for providing economic resources to designated Russian entities, elaborate schemes to circumvent import restrictions on Russian bitumen, and attempts to export luxury vehicles to Russia. These cases demonstrate Estonia's active prosecution of sanctions violations and provide important guidance on key legal concepts such as control for asset freeze purposes and the valuation of exported goods.
Estonia International
DM
Duane Morris LLP
Article
Central Bank Of Malta Issues Notice On Instant Payment Fraud Risk: Two-Month Deadline
The Central Bank of Malta has issued new supervisory expectations for payment service providers offering instant payment services, establishing eleven key requirements to combat fraud in the instant payments environment. These expectations address critical areas including transaction monitoring, customer awareness, device registration protocols, and the implementation of automated fraud detection controls.
Malta Finance
CP
Camilleri Preziosi Advocates
Article
Data Protection Authority: Obligations And Limits In Digital Forensics Activities
The Italian Data Protection Authority has ruled that digital forensics activities conducted during internal corporate investigations must comply with data protection regulations. Following an anonymous whistleblowing report, a company's forensic examination of a senior executive's email and storage was deemed unlawful due to failures in information provision, data processor appointment, and adherence to data minimisation principles.
Italy Privacy
DL-Law Avvocati Giuslavoristi
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