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Criminal Code New Legislation

BCLP

The French Law on the Regulation of Games Including NFT is Passed: Place Your Bets

BCLP on

We have been talking about it since last year: the bill to secure and regulate the digital space ("SREN") has now been passed. The legislative process leading up to the enactment of the SREN bill has been slow (as a reminder:...more

Orrick, Herrington & Sutcliffe LLP

Responsabilità Amministrativa da Reato Degli Enti: Esteso il novero dei reati presupposto ad alcuni illeciti in materia di tutela...

È stata finalmente pubblicata in Gazzetta Ufficiale (G.U. n. 68 del 22 marzo 2022) la Legge 9 marzo 2022, n. 22 avente ad oggetto “Disposizioni in materia di reati contro il patrimonio culturale”, entrata in vigore in data 23...more

Brooks Pierce

New Criminal Prohibitions Applicable to Local Public Officials

Brooks Pierce on

A recently passed North Carolina law—S.B. 473, effective Dec. 9, 2021—imposes new restrictions and requirements on public officials. While North Carolina has for a long time prohibited public officials from deriving a direct...more

Moore & Van Allen PLLC

Advisory: Canada Designates Proud Boys a Terrorist Entity

Canada has designated the Proud Boys as a terrorist entity, meaning that banks and other financial services providers will no longer be allowed to deal with or facilitate transactions concerning property controlled by the...more

Hogan Lovells

Mexico: New Federal Law for Protection of Industrial Property & amended Federal Copyright Law & Criminal Code

Hogan Lovells on

On 30 June the House of Representatives voted and approved 3 decrees whereby A new Federal Law for the Protection of Industrial Property is enacted, Federal Copyright Law is amended; and, Federal Criminal Code is also...more

Best Best & Krieger LLP

Code Enforcement Changes in California - Three Bills Signed, More Potentially on the Horizon

Two bills that change the code enforcement process in California were signed recently by Gov. Jerry Brown - AB 2495: Cost Recovery in Criminal Code Enforcement Cases and AB 2485: Local Agency Inspections Cannot Include...more

Jones Day

Russian President Putin Signs New Law in Retaliation for U.S. Sanctions

Jones Day on

Retaliatory Sanctions - On June 4, 2018, Russian President Putin signed the Federal Law "On Measures to Counter Unfriendly Actions of the United States of America and/or Other Foreign States" after it was overwhelmingly...more

Foley & Lardner LLP

Spain Sets a New Milestone with its Corporate Compliance Statute

Foley & Lardner LLP on

As of July 1 of this year, Spain becomes the latest in a string of nations with a corporate compliance defense. Article 33 of Spain’s criminal code will provide an exemption from corporate criminal liability where the company...more

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