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Legal Development

  • Created
    Thursday, 25 April 2019
  • Last modified
    Tuesday, 30 April 2019
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    Legal Developments
 

2 February 2015
FraudNet member for ||Poland||...

17 November 2014
FraudNet member for ||Poland||...

5 November 2014
UK - Committing a defendant to prison

November 2014
Ukraine introduces new disclosure...

7 October 2014
FraudNet member for ||New Zealand||...

India targets overseas tax evaders

6 August 2014
Supreme Court confirmed proprietary...

7 July 2014
Potential corporate fraud amendment...

17 April 2014
Commercial Court applies civil...

21 August 2012
Confirmation that the forfeiture...

7 June 2012
StAR launches Grand...

14 May 2012
President of Ukraine signs...

30 April 2012
41st session of the Working...

18 January 2012
the Constitutional Court of...

18 January 2012
the Law on Amendments to...

1 January 2012
Second Additional Protocol to...

3 November 2011
The StAR Initiative publishes...

1 July 2011
New Anti-Corruption...

22 June 2011
Financial Services Authority (FSA)...

1 June 2011
Council of Europe Convention...

10 May 2011
Access to Public Information...

5 May 2011
Transparency International publishes its...

31 March 2011
Bribery Act 2010...

9 March 2011
Revised Enforcement Proceeding...

2 February 2011
Initiation of RIAA forfeiture...

1 February 2011
Federal Act on the Restitution...

31 January 2011
The Council of the European...

31 January 2011
The Council of the European Union...

19 January 2011
The Federal Council freezes...

17 January 2011
Recovery proceedings against...

1 January 2011
New Code of Penal Procedure