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  • Article

    Jingle Bells, Jingle Bells - Anti-corruption Laws For Christmas

    In case you are wondering whether you are allowed to send that bottle of wine to your favourite client or donate to a charity, read below.
    AustriaCriminal Law
    Schoenherr (Schönherr Rechtsanwälte)
    Schoenherr (Schönherr Rechtsanwälte)
  • Article

    PETROBRAS – OPERATION CARWASH – Dealing With Criminal Actions Of Officers

    With reference to our KNOETZL alert of January 19, 2017, we are again reminded that, whenever violations of criminal laws and internal compliance regulations by executives and directors of the company come to light ...
    AustriaCriminal Law
    KNOETZL HAUGENEDER NETAL Rechtsanwaelte GmbH
    KNOETZL HAUGENEDER NETAL Rechtsanwaelte GmbH
  • Article

    The Austrian Leniency Programme: To Be Continued?

    Because of these critical comments the proposed bill was retracted and revised by an expert commission.
    AustriaCriminal Law
    Schoenherr (Schönherr Rechtsanwälte)
    Schoenherr (Schönherr Rechtsanwälte)
  • Article

    Sanctions Regimes' Massive Impact On Legal Work

    Sanctions regimes around the world are having a massive impact on legal work. Worldwide assets amounting to many billions in euros, dollars or pounds including trophy assets...
    AustriaInternational Law
    KNOETZL HAUGENEDER NETAL Rechtsanwaelte GmbH
    KNOETZL HAUGENEDER NETAL Rechtsanwaelte GmbH
  • Article

    Dispute Resolution Insider - Seventh Edition

    Welcome to the 7th edition of the DRInsider, the quarterly Newsletter of the Wolf Theiss Dispute Resolution Practice Group. We are happy to again provide you with interesting news covering the various CEE/SEE jurisdictions in which we practice.
    European UnionLitigation, Mediation & Arbitration
    Wolf Theiss
    Wolf Theiss
  • Article

    Measures Against "Dummy" Companies In Austria

    Due to social fraud and the use of dummy companies in the construction industry, the public authorities lose a significant amount of annual taxes and social security contributions.
    AustriaCorporate/Commercial Law
    Taylor Wessing
    Taylor Wessing
  • Article

    Non-Compliance in the Healthcare Sector - Iceberg Ahead!

    If anyone needed a wakeup call as to how critical a functioning compliance system and culture is, look no further than the recent reports in the Austrian media about allegations of fraud launched against a surgeon working at one of Vienna's most renowned public-sector hospitals.
    AustriaAntitrust/Competition Law
    Schoenherr (Schönherr Rechtsanwälte)
    Schoenherr (Schönherr Rechtsanwälte)
  • Article

    Responsibility Of Managing Directors To Ensure An Effective And Adequate Compliance Organization

    In our Legal Insights edition of 9 March 2015, we already adressed the recent decision issued by the District Court of Munich No I in Germany on the liability of directors for inadequate compliance organizations.
    AustriaCorporate/Commercial Law
    Schoenherr (Schönherr Rechtsanwälte)
    Schoenherr (Schönherr Rechtsanwälte)
  • Article

    Corruption In The Public Sector: No Immunity For PEPs

    The recent announcement that the immunity of FPÖ politician Christian Leyroutz has been suspended shows that neither politicians nor lawyers or even politicians who are lawyers are protected from prosecution.
    AustriaCriminal Law
    KNOETZL HAUGENEDER NETAL Rechtsanwaelte GmbH
    KNOETZL HAUGENEDER NETAL Rechtsanwaelte GmbH
  • Article

    KNOETZL Contributes Chapter To Chambers Global Practice Guide On White-Collar Crime

    KNOETZL's Bettina Knoetzl and Thomas Voppichler have contributed the Chapter on Law and Practice in Austria to the latest Chambers Global Practice Guide on White-Collar Crime.
    AustriaCriminal Law
    KNOETZL HAUGENEDER NETAL Rechtsanwaelte GmbH
    KNOETZL HAUGENEDER NETAL Rechtsanwaelte GmbH
  • Article

    Update: Austrian Government Publishes Bill On Contribution To Defence Costs In Criminal Proceedings

    The draft bill provided for two scenarios in which a contribution to costs could have been granted: termination of the pre-trial proceedings or acquittal after the trial.
    AustriaCriminal Law
    Schoenherr (Schönherr Rechtsanwälte)
    Schoenherr (Schönherr Rechtsanwälte)
  • Article

    Ö1: Transparency-Forderung an nächste Bundesregierung

    Bettina Knötzl, Vorsitzende von Transparency International Austria, sprach kürzlich mit Katja Arthofer, Ö1 Mittagsjournal, über die dringende Notwendigkeit...
    AustriaGovernment, Public Sector
    KNOETZL HAUGENEDER NETAL Rechtsanwaelte GmbH
    KNOETZL HAUGENEDER NETAL Rechtsanwaelte GmbH
  • Article

    Chambers International Fraud And Asset Tracing 2022 Global Practice Guide

    The world is currently in a state of great turmoil as a result of, among other things, the effects of the pandemic and Russia's invasion of Ukraine, and the global economy remains fragile.
    AustriaCriminal Law
    KNOETZL HAUGENEDER NETAL Rechtsanwaelte GmbH
    KNOETZL HAUGENEDER NETAL Rechtsanwaelte GmbH
  • Article

    Breach of Trust - A Recent Supreme Court Ruling Has Broad Implications For Stock Corporations

    Austria's breach of trust provision found its way back into the limelight only recently via the prominent criminal proceedings against the former management of LIBRO AG, a leading non-food retailer.
    AustriaCorporate/Commercial Law
    Schoenherr (Schönherr Rechtsanwälte)
    Schoenherr (Schönherr Rechtsanwälte)
  • Article

    Transparency International 2023 Corruption Perceptions Index

    Transparency International recently released its 2023 Corruption Perceptions Index (CPI). The CPI ranks 180 countries and territories around the globe by their perceived levels of public sector corruption...
    AustriaCriminal Law
    KNOETZL HAUGENEDER NETAL Rechtsanwaelte GmbH
    KNOETZL HAUGENEDER NETAL Rechtsanwaelte GmbH
  • Article

    An About Face In Austria: The Outlook For The Leniency Regime In Criminal Proceedings In 2011

    The success of a new leniency regime, as provided for in the Austrian Criminal Code as of 1 January 2011, will depend on whether it gives the whistleblower sufficient incentives to present themselves to the public prosecutor, and whether the regulation offers a high level of predictability for those involved in the case.
    AustriaCriminal Law
    Schoenherr (Schönherr Rechtsanwälte)
    Schoenherr (Schönherr Rechtsanwälte)
  • Article

    Transparency International – Corruption Perceptions Index (CPI)

    Transparency International's Corruption Perceptions Index (CPI) 2024 is out—and Austria's ranking is alarming.
    AustriaCriminal Law
    KNOETZL HAUGENEDER NETAL Rechtsanwaelte GmbH
    KNOETZL HAUGENEDER NETAL Rechtsanwaelte GmbH
  • Article

    Austria's Anti-Corruption Efforts Show Signs Of Progress

    Transparency International's newly released Corruption Perceptions Index 2025 delivers cautiously positive news for Austria. With 69 points and a ranking of 21st globally, Austria has improved from last year's...
    AustriaCriminal Law
    KNOETZL HAUGENEDER NETAL Rechtsanwaelte GmbH
    KNOETZL HAUGENEDER NETAL Rechtsanwaelte GmbH
  • Article

    Reform Proposals Seek To Clarify Breach Of Trust

    The debate around Section 153 of the Austrian Criminal Code, relating to the offence of breach of trust, is now entering the next round.
    AustriaCriminal Law
    Schoenherr (Schönherr Rechtsanwälte)
    Schoenherr (Schönherr Rechtsanwälte)
  • Article

    „Korruptes Österreich Aus ExpertInnensicht" – ORF Salzburg Interview Mit Bettina Knötzl

    Bis 14.11.2022 können Sie das Interview hier nachhören: Korruptes Österreich..aus ExpertInnensicht | Guten Morgen Salzburg, 07.11. | Radio Salzburg | ORF-Radiothek...
    AustriaCriminal Law
    KNOETZL HAUGENEDER NETAL Rechtsanwaelte GmbH
    KNOETZL HAUGENEDER NETAL Rechtsanwaelte GmbH
  • Showing 21–40 of 77 results

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