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Nicola Sharp of financial crime specialists Rahman Ravelli sees the case as the latest high-profile reminder of the need for compliance.

On September 19, 2022, Borgarting Court of Appeal rendered a verdict in one of the largest fraud cases in Norwegian history. Hjort law firm assisted the Italian energy company Edison...

The Norwegian Penal Code (2005) section 387, 388 and 389 provides the legal framework governing bribery in Norway.

The EU's new Anti-Corruption Directive establishes comprehensive criminal law standards across member states, introducing turnover-based corporate fines up to 5% of global revenue, expanded liability for supervisory failures, and formal recognition of compliance programmes as mitigating factors. While Norway is not required to implement the Directive, Norwegian companies with EU operations face direct exposure as member states begin transposition by June 2028, requiring immediate attention to compliance fra

Finansdepartementet har fastsatt en ny forskrift som for første gang gir Norge en konkret og uttømmende liste over stillinger og funksjoner som gir status som politisk eksponert person (PEP) etter hvitvaskingsregelverket.