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  • Article

    Suspected Exports Of Military Manufacturing Equipment Lead To Raids And Arrest

    Austrian authorities have uncovered a sophisticated international procurement network allegedly supplying CNC machines and metal processing tools to Russia's state-owned arms manufacturer ROSTEC, circumventing export controls through forged end-user certificates and a web of companies across multiple countries. The investigation has revealed exports valued at €3.3 million, with goods reportedly used in producing engines for missiles and fighter jets, leading to the arrest of a Belarussian national who
    AustriaInternational Law
    Duane Morris LLP
    Duane Morris LLP
  • Article

    Reform Of The Austrian Code Of Criminal Procedure Brings Improvements To Defendants' Rights In Criminal Proceedings

    Amendments to the Austrian Code of Criminal Procedure bring substantial improvements to defendants' rights, but also facilitate the public authorities' access to confidential bank data.
    AustriaCriminal Law
Schoenherr (Schönherr Rechtsanwälte)
Schoenherr (Schönherr Rechtsanwälte)
  • 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    Because of these critical comments the proposed bill was retracted and revised by an expert commission.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

    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 – Release Of 20th Annual Corruption Perceptions Index

    On 3 December 2014, Transparency International, the leading civil society organisation fighting corruption worldwide, released its 20th annual Corruption Perceptions Index (CPI).
    European UnionCriminal Law
    Schoenherr (Schönherr Rechtsanwälte)
    Schoenherr (Schönherr Rechtsanwälte)
  • Article

    CEE: The UK Bribery Act: Implications For Companies In Central & Eastern Europe

    The UK Bribery Act (the "Act"), which has been in force since 1 July 2011, covers bribery in both the private and public sectors.
    European UnionCriminal Law
    Schoenherr (Schönherr Rechtsanwälte)
    Schoenherr (Schönherr Rechtsanwälte)
  • Article

    Erste Erfahrungswerte Zu Sanktionen Nach Dem WiEReG: Das Verabsäumen Der Jährlichen Meldeverpflichtung Gemäß WiEReG Führt Zu Zwangsstrafen Und Finanzstrafverfahren

    Es zeigt sich in der Praxis, dass die gesetzlichen Sorgfaltspflichten in Zusammenhang mit dem Wirtschaftliche Eigentümer-Registergesetz ("WiEReG") und die dementsprechenden Compliance-Maßnahmen...
    AustriaFinance and Banking
    DORDA Rechtsanwälte GmbH
    DORDA Rechtsanwälte GmbH
  • Article

    Crypto Assets In Austrian Criminal Law

    Austria has introduced comprehensive reforms to its Criminal Code of Procedure to address the challenges of securing crypto assets in criminal investigations. The new provisions establish a legal framework for transferring digital currencies to government-controlled wallets and enable premature realization of volatile crypto holdings.
    AustriaTechnology
    KNOETZL HAUGENEDER NETAL Rechtsanwaelte GmbH
    KNOETZL HAUGENEDER NETAL Rechtsanwaelte GmbH
  • Article

    EU/CEE: Perceptions And Experiences Of Corruption In EU Member States

    On 3 Feb 2014, the European Commission released its Anti-Corruption Report (COM 2014/38 final), which provides comprehensive analyses of corruption within the EU member states, national preventive measures in force, and suggestions for legislative improvements.
    European UnionCriminal Law
    Schoenherr (Schönherr Rechtsanwälte)
    Schoenherr (Schönherr Rechtsanwälte)
  • Article

    Austrian Supreme Court Overturns Exclusion Of Suspects From Meetings Between Prosecutor And Expert Witness

    In a recently published decision, the Austrian Supreme Court ("OGH") clarified and strengthened the rights of suspects in criminal proceedings.
    AustriaCriminal Law
    KNOETZL HAUGENEDER NETAL Rechtsanwaelte GmbH
    KNOETZL HAUGENEDER NETAL Rechtsanwaelte GmbH
  • Article

    Compliance program zachránil první společnost před trestní odpovědností

    Městský soud v Praze zastavil počátkem února 2017 trestní stí- hání proti společnosti AGROTEC a.s., podezřelé ze spáchání trestného činu v sou- vislosti s veřejnými zakázkami.
    AustriaCorporate/Commercial Law
    Schoenherr (Schönherr Rechtsanwälte)
    Schoenherr (Schönherr Rechtsanwälte)
  • Article

    White Collar Crime 2024

    What are the key financial crime offences applicable to companies and their directors and officers?
    AustriaCriminal Law
    KNOETZL HAUGENEDER NETAL Rechtsanwaelte GmbH
    KNOETZL HAUGENEDER NETAL Rechtsanwaelte GmbH
  • Article

    The International Comparative Legal Guide To: Business Crime 2012 - A Practical Cross-Border Insight Into Business Crime (Austria)

    The Austrian Public Prosecution Service (Public Prosecution) – represented by a prosecutor – is responsible for investigating crimes and prosecuting criminal offences.
    AustriaCriminal Law
    Schoenherr (Schönherr Rechtsanwälte)
    Schoenherr (Schönherr Rechtsanwälte)
  • Showing 1–13 of 13 results

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