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Press releases and law firm thought leadership

This page is dedicated to keeping readers informed of the latest news and thought leadership articles from law firms across the globe.

If your firm wishes to publish press releases or articles, please contact Shehab Khurshid on +44 (0) 207 396 5689 or shehab.khurshid@legalease.co.uk

 

Legal Developments Worldwide

Articles contributed by Popovici NiĹŁu Stoica & AsociaĹŁii

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Criminal liability of corporations – Global vs Romanian approach

September 2019 - Crime. Legal Developments by Popovici NiĹŁu Stoica & AsociaĹŁii.

More articles by this firm.

Criminal liability of corporations is a hot topic worldwide. From financial institutions to global corporations, almost daily we hear about a large corporation being investigated, signing a Deferred Prosecution Agreement or being convicted, usually for money laundering, tax evasion or bribery.