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Showing 1 - 10 of 112 for "White-Collar Crime" with applied filters

News & Analysis

10 things to know about the Cybersecurity Law in Vietnam

01 October 2018 by Ha Hoang Loc, Nguyen Tuan Anh, and Jumpei Nagaoka

Ha Hoang Loc, Nguyen Tuan Anh, and Jumpei Nagaoka of Nishimura & Asahi in Hanoi look at Cybersecurity Law in Vietnam
Firm

King Stubb & Kasiva - India

Practice areas

Banking, Financial and corporate, M&A

Firm

Bross & Partners - Vietnam

Practice areas

Banking and finance, Financial and corporate, M&A, Project development, Projects

Firm

Setia Law - Singapore

Practice areas

Financial and corporate, Restructuring, Restructuring and insolvency

News & Analysis

An overview of the US Foreign Corrupt Practices Act (FCPA)

04 April 2016 by Olivia Mutambo Mpatswe

Olivia Mutambo Mpatswe of Geni & Kebe in Dakar gives an overview of the new regulations
News & Analysis

Key financial laws in Kenya

09 October 2015 by Victoria Mbithi, Donald Kipkorir and Rajab Mwachia

Victoria Mbithi, Donald Kipkorir and Rajab Mwachia of KTK Advocates in Nairobi introduce the country’s key financial legislation
News & Analysis

Changes to the Moroccan competition regime

15 June 2015 by Houda Habachi

Houda Habachi of Bakouchi & Habachi-HB Law Firm in Casablanca looks at updates to the country's competition regime
News & Analysis

Mexico: Mijares strengthens its capabilities in White-Collar, Regulatory and Environmental Compliance by adopting a comprehensive approach to Risk Management

05 August 2025 by Mijares Angoitia Cortés y Fuentes - Mexico

In a context of unprecedented regulatory transformation, Mijares, Angoitia, Cortés y Fuentes announces the appointment of Daniela Ortega Sosa and Paulina Fabara Laphan as counsels and heads of the Regulatory and Environmental Compliance areas, respectively. Likewise, Gabriel Calvillo, counsel since 2018, will continue to head the White Collar, Corporate Criminal Liability Litigation and Compliance, and Environmental Enforcement defense. This strategic decision reflects Mijares' commitment to offering comprehensive and highly specialized legal advice, capable of anticipating and responding to the challenges faced by companies in the areas of regulation, sustainability, and risk management.
News & Analysis

Turkey: Secondary Regulation on Crypto Assets Comes into Force!

21 March 2025 by Paksoy - Turkey

Following the provisions introduced to the Capital Markets Law No. 6362 (“CML”) on crypto assets and crypto asset service providers (“CASPs”), the Capital Markets Board's (“CMB”) resolutions dated 8 August 2024 and 19 September 2024 and the amendment to the legislation of MASAK - the Financial Crimes Investigation Board, the CMB's Communiqué No. III-35/B.1 on the Establishment and Operating Principles of Crypto Asset Service Providers (“Communiqué No. III-35/B.1”) and Communiqué No. III-35/B.2 on the Operating Procedures and Principles and Capital Adequacy of Crypto Asset Service Providers (“Communiqué No. III-35/B.2”) have been published in the Official Gazette dated 13 March 2025.
News & Analysis

Ukraine: Ilyashev & Partners Names Kostiantyn Kryvenko Head of Criminal Law Practice

17 February 2025 by Ilyashev & Partners - Ukraine

Kostiantyn Kryvenko, Attorney at Law, Counsel at Ilyashev & Partners Law Firm, has been promoted to Head of Criminal Law Practice.
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