The International Comparative Legal Guide to: 2021
Business Crime
11th Edition
Published on 6. October 2020
Book
Paperback/Softback
288 pages
978-1-83918-074-3 (ISBN)
Description
Dear Reader,
Welcome to the 11th edition of ICLG - Business Crime, published by Global Legal Group.
This publication provides corporate counsel and international practitioners with comprehensive jurisdiction-by-jurisdiction guidance to business crime laws and regulations around the world, and is also available at www.iclg.com.
This year, five general chapters cover recent trends in the U.S., the business crime landscape, fraud in 2020, corporate criminal convictions and ownership of bribes. The question and answer chapters, which in this edition cover 25 jurisdictions, provide detailed answers to common questions raised by professionals dealing with business crime laws and regulations.
As always, this publication has been written by leading business crime lawyers and industry specialists, for whose invaluable contributions the editors and publishers are extremely grateful.
Global Legal Group would also like to extend special thanks to contributing editors Ryan Junck and Andrew Good of Skadden, Arps, Slate, Meagher & Flom LLP for their leadership, support and expertise in bringing this project to fruition.
Dear Reader,
Welcome to the 11th edition of ICLG - Business Crime, published by Global Legal Group.
This publication provides corporate counsel and international practitioners with comprehensive jurisdiction-by-jurisdiction guidance to business crime laws and regulations around the world, and is also available at www.iclg.com.
This year, five general chapters cover recent trends in the U.S., the business crime landscape, fraud in 2020, corporate criminal convictions and ownership of bribes. The question and answer chapters, which in this edition cover 25 jurisdictions, provide detailed answers to common questions raised by professionals dealing with business crime laws and regulations.
As always, this publication has been written by leading business crime lawyers and industry specialists, for whose invaluable contributions the editors and publishers are extremely grateful.
Global Legal Group would also like to extend special thanks to contributing editors Ryan Junck and Andrew Good of Skadden, Arps, Slate, Meagher & Flom LLP for their leadership, support and expertise in bringing this project to fruition.
Welcome to the 11th edition of ICLG - Business Crime, published by Global Legal Group.
This publication provides corporate counsel and international practitioners with comprehensive jurisdiction-by-jurisdiction guidance to business crime laws and regulations around the world, and is also available at www.iclg.com.
This year, five general chapters cover recent trends in the U.S., the business crime landscape, fraud in 2020, corporate criminal convictions and ownership of bribes. The question and answer chapters, which in this edition cover 25 jurisdictions, provide detailed answers to common questions raised by professionals dealing with business crime laws and regulations.
As always, this publication has been written by leading business crime lawyers and industry specialists, for whose invaluable contributions the editors and publishers are extremely grateful.
Global Legal Group would also like to extend special thanks to contributing editors Ryan Junck and Andrew Good of Skadden, Arps, Slate, Meagher & Flom LLP for their leadership, support and expertise in bringing this project to fruition.
Dear Reader,
Welcome to the 11th edition of ICLG - Business Crime, published by Global Legal Group.
This publication provides corporate counsel and international practitioners with comprehensive jurisdiction-by-jurisdiction guidance to business crime laws and regulations around the world, and is also available at www.iclg.com.
This year, five general chapters cover recent trends in the U.S., the business crime landscape, fraud in 2020, corporate criminal convictions and ownership of bribes. The question and answer chapters, which in this edition cover 25 jurisdictions, provide detailed answers to common questions raised by professionals dealing with business crime laws and regulations.
As always, this publication has been written by leading business crime lawyers and industry specialists, for whose invaluable contributions the editors and publishers are extremely grateful.
Global Legal Group would also like to extend special thanks to contributing editors Ryan Junck and Andrew Good of Skadden, Arps, Slate, Meagher & Flom LLP for their leadership, support and expertise in bringing this project to fruition.
More details
Series
Edition
11th Revised edition
Language
English
Place of publication
London
United Kingdom
Target group
Professional and scholarly
Edition type
Revised edition
Dimensions
Height: 297 mm
Width: 210 mm
Thickness: 11 mm
ISBN-13
978-1-83918-074-3 (9781839180743)
Copyright in bibliographic data and cover images is held by Nielsen Book Services Limited or by the publishers or by their respective licensors: all rights reserved.
Schweitzer Classification
Other editions
New editions
Ryan Junck | Andrew Good
ICLG - Business Crime 2022
Book
10/2021
12th Edition
Global Legal Group Ltd
€438.24
Article exhausted; check for reprint
Previous edition
Book
09/2019
10th Edition
Global Legal Group Ltd
€438.24
Article exhausted; check for reprint
Content
Expert Chapters
Recent Trends in U.S. Enforcement and Outlook for 2021, Ryan Junck, Andrew Good & Alissa Curran, Skadden, Arps, Slate, Meagher & Flom LLP
The Business Crime Landscape, Aziz Rahman, Nicola Sharp & Syedur Rahman, Rahman Ravelli
Connected and Collateral Consequences of Corporate Crime: Can a Corporate Survive a Criminal Conviction?, Tracey Dovaston, Matt Getz & Peter Skinner, Boies Schiller Flexner LLP
2020: A Fraudster's Perfect Vision for Fraud Opportunity? Why Crisis Management is Now More Important Than Ever, Kaley Crossthwaite & Richard Shave, BDO LLP
Who Owns a Bribe? And Why Should You Care?, Andrew Stafford QC & Evelyn Sheehan, Kobre & Kim
Australia, Clayton Utz: Tobin Meagher & Andrew Moore
Brazil, Joyce Roysen Advogados: Joyce Roysen & Veridiana Vianna
England & Wales, Peters & Peters Solicitors LLP: Hannah Laming & Karl Masi
France, Debevoise & Plimpton LLP: Antoine Kirry & Alexandre Bisch
Germany, AGS Legal: Dr. Jan Kappel & Dr. Jan Ehling
Greece, Anagnostopoulos: Ilias G. Anagnostopoulos & Jerina (Gerasimoula) Zapanti
Hong Kong, Haldanes: Felix Ng, Emily Cheung & Vanessa Wong
India, Kachwaha and Partners: Sumeet Kachwaha & Tara Shahani
Italy, Studio Legale Pisano: Roberto Pisano
Israel, S. Horowitz & Co.: Pnina Sheffer Emmanuel, Amit Becher & Yaron Dagan
Japan, Nagashima Ohno & Tsunematsu: Yoshihiko Matake & Shin Mitarai
Korea, Bae, Kim & Lee LLC: Seong Soo Kim & Yoo Joung Kang
Liechtenstein, Lawfirm Holzhacker: Dr.iur. Gerhard R. Holzhacker
Netherlands, Sjoecrona Van Stigt: Sabine ten Doesschate & Pasqualle Uijtdewillegen
Nigeria, AO2LAW: Bidemi Daniel Olumide & Kitan Kola-Adefemi
Poland, Soltysinski Kawecki & Szlezak: Tomasz Konopka
Portugal, Morais Leitao, Galvao Teles, Soares da Silva & Associados (Morais Leitao): Tiago Geraldo, Frederico Machado Simoes & Eduardo Nunes Pereira
Romania, ENACHE PIRTEA & Associates S.p.a.r.l.: Simona Pirtea & Madalin Enache
Singapore, Drew & Napier LLC: Gary Low & Vikram Ranjan Ramasamy
Slovenia, Zdolsek - Attorneys at Law: Stojan Zdolsek & Tomaz Bajec
Spain, Geijo & Associates SLP: Arantxa Geijo Jimenez & Louise Lecaros de Cossio
Switzerland, Kellerhals Carrard: Dr. Florian Baumann, Dr. Claudia Goetz Staehelin & Dr. Omar Abo Youssef
Taiwan, Lee and Li, Attorneys-at-Law: Jack Chih-Ke Wu & Michael T. H. Yang
Turkey, Moroglu Arseven: Burcu Tuzcu Ersin & Burak Baydar
USA, Skadden, Arps, Slate, Meagher & Flom LLP: Ryan Junck, Andrew Good & Pippa Hyde
Recent Trends in U.S. Enforcement and Outlook for 2021, Ryan Junck, Andrew Good & Alissa Curran, Skadden, Arps, Slate, Meagher & Flom LLP
The Business Crime Landscape, Aziz Rahman, Nicola Sharp & Syedur Rahman, Rahman Ravelli
Connected and Collateral Consequences of Corporate Crime: Can a Corporate Survive a Criminal Conviction?, Tracey Dovaston, Matt Getz & Peter Skinner, Boies Schiller Flexner LLP
2020: A Fraudster's Perfect Vision for Fraud Opportunity? Why Crisis Management is Now More Important Than Ever, Kaley Crossthwaite & Richard Shave, BDO LLP
Who Owns a Bribe? And Why Should You Care?, Andrew Stafford QC & Evelyn Sheehan, Kobre & Kim
Australia, Clayton Utz: Tobin Meagher & Andrew Moore
Brazil, Joyce Roysen Advogados: Joyce Roysen & Veridiana Vianna
England & Wales, Peters & Peters Solicitors LLP: Hannah Laming & Karl Masi
France, Debevoise & Plimpton LLP: Antoine Kirry & Alexandre Bisch
Germany, AGS Legal: Dr. Jan Kappel & Dr. Jan Ehling
Greece, Anagnostopoulos: Ilias G. Anagnostopoulos & Jerina (Gerasimoula) Zapanti
Hong Kong, Haldanes: Felix Ng, Emily Cheung & Vanessa Wong
India, Kachwaha and Partners: Sumeet Kachwaha & Tara Shahani
Italy, Studio Legale Pisano: Roberto Pisano
Israel, S. Horowitz & Co.: Pnina Sheffer Emmanuel, Amit Becher & Yaron Dagan
Japan, Nagashima Ohno & Tsunematsu: Yoshihiko Matake & Shin Mitarai
Korea, Bae, Kim & Lee LLC: Seong Soo Kim & Yoo Joung Kang
Liechtenstein, Lawfirm Holzhacker: Dr.iur. Gerhard R. Holzhacker
Netherlands, Sjoecrona Van Stigt: Sabine ten Doesschate & Pasqualle Uijtdewillegen
Nigeria, AO2LAW: Bidemi Daniel Olumide & Kitan Kola-Adefemi
Poland, Soltysinski Kawecki & Szlezak: Tomasz Konopka
Portugal, Morais Leitao, Galvao Teles, Soares da Silva & Associados (Morais Leitao): Tiago Geraldo, Frederico Machado Simoes & Eduardo Nunes Pereira
Romania, ENACHE PIRTEA & Associates S.p.a.r.l.: Simona Pirtea & Madalin Enache
Singapore, Drew & Napier LLC: Gary Low & Vikram Ranjan Ramasamy
Slovenia, Zdolsek - Attorneys at Law: Stojan Zdolsek & Tomaz Bajec
Spain, Geijo & Associates SLP: Arantxa Geijo Jimenez & Louise Lecaros de Cossio
Switzerland, Kellerhals Carrard: Dr. Florian Baumann, Dr. Claudia Goetz Staehelin & Dr. Omar Abo Youssef
Taiwan, Lee and Li, Attorneys-at-Law: Jack Chih-Ke Wu & Michael T. H. Yang
Turkey, Moroglu Arseven: Burcu Tuzcu Ersin & Burak Baydar
USA, Skadden, Arps, Slate, Meagher & Flom LLP: Ryan Junck, Andrew Good & Pippa Hyde