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Legislative decree no. 231/2001: the stance taken by the Italian Supreme Court on conspiracy crimes and more
The Italian High Court has pointed out some significant aspects concerning the application of Legislative Decree No. 231/2001 (corporate criminal liability).
The Second Circuit has broadened the SEC’s power to seek civil disgorgement of profits from insider trading violations, even where an individual did not personally profit.
This issue contains articles relating to human rights in the mining industry, data protection issues, the ability to remove squatters and the crackdown on bribery and corruption.
DLA Piper’s financial services regulatory team has released the spring 2014 edition of its Money Laundering Bulletin.
DLA Piper has published the first edition of its global competition newsletter, Antitrust Matters.
This article details what types of transactions give rise to a heightened risk of insider trading, highlights the importance of confidentiality and provides practical guidance.
New revelations of the cyber threat to government and business identify the risk of attack even when stopping for a cup of coffee.
The White House has released the National Institute of Standards and Technology Framework for Improving Critical Infrastructure Cybersecurity.
As part of its global pro bono programme, DLA Piper has produced a report entitled ‘Empty threat: does the law combat illegal wild trade?’.
This briefing describes the general offence/what constitutes prohibited conduct; and highlights the extent of ASIC’s recent activity in prosecuting insider trading and market misconduct offences.
The Privacy and Civil Liberties Oversight Board has concluded that the National Security Agency’s bulk collection of telephone call records is illegal and should be ended.
DLA Piper’s Africa group has expanded in northern, southern and eastern Africa with the addition of three new member firms.
This year, the SEC is intent on bringing record numbers of financial reporting cases and has some new tools and resources to enable it to do so.
DLA Piper has announced that partner Roy McDonald has been recognised as one of Silicon Valley Business Journal’s ‘40 Under 40’.
The Criminal Court number 4 of Castellón has sentenced a peer-to-peer file sharing webmaster to 18 months’ imprisonment for a continued offence against IP rights.
DLA Piper’s financial services regulatory team has released the winter 2013 edition of its Money Laundering Bulletin.
The US Court of Appeals for the Second Circuit has issued an important ruling restricting in-house counsel from acting as whistleblowers in litigation against their current or former employers.
Germany’s most populous state has adopted a law, already in effect, allowing so-called group actions in cases involving animal protection.
Significant changes are imminent as the much anticipated DPA takes a step closer to implementation with the release of a draft code of practice.
Since Xi Jiping became China’s leader this year, the PRC has seen the launch of an unprecedented, sweeping government campaign to tackle corruption.